SAVA LIMITED

Company number 01753762

Date	Type	Description	View / Download
09 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Mar 2003	123	Nc inc already adjusted 23/04/98	(1 page)
17 Jan 2003	88(2)R	Ad 01/10/02--------- £ si 2000@1	(2 pages)
31 Dec 2002	363s	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 May 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
07 May 2002	88(2)R	Ad 21/03/02--------- £ si 2000@1=2000 £ ic 157000/159000	(2 pages)
04 Jan 2002	88(2)R	Ad 21/09/01--------- £ si 2000@1	(2 pages)
02 Jan 2002	363s	Return made up to 14/12/01; full list of members	(8 pages)
19 Jun 2001	288b	Director resigned	(1 page)
26 Apr 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
02 Jan 2001	363s	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
16 Jun 2000	288a	New director appointed	(2 pages)
19 Apr 2000	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
23 Feb 2000	363s	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00	(7 pages)
21 Feb 2000	88(2)R	Ad 23/07/99-02/08/99 £ si 5000@1=5000 £ ic 150000/155000	(2 pages)
01 Oct 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: the national energy centre, davy avenue knowlhill, milton keynes, MK5 8NG	(1 page)
03 Aug 1999	287	Registered office changed on 03/08/99 from: national energy centre, davy avenue knowlhill, milton keynes, buckinghamshire MK5 8NL	(1 page)
29 Jul 1999	AA	Full accounts made up to 30 November 1998	(19 pages)
01 Jul 1999	287	Registered office changed on 01/07/99 from: rockingham drive, linford wood, milton keynes, MK14 6EG	(1 page)
13 Jan 1999	363s	Return made up to 14/12/98; no change of members	(6 pages)