SAUR (UK) LIMITED

Company number 01990891

Date	Type	Description	View / Download
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2005	123	Nc inc already adjusted 10/07/87	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	169	£ sr 31799900@1 03/08/04	(1 page)
19 Nov 2004	363a	Return made up to 07/11/04; full list of members	(7 pages)
04 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(39 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 22/30 sturt road frimley green camberley surrey	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
06 Jul 2004	173	Declaration of shares redemption:auditor's report	(2 pages)
06 Jul 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Dec 2003	363a	Return made up to 07/11/03; no change of members	(7 pages)
22 Dec 2003	288b	Director resigned	(1 page)
17 Nov 2003	288a	New director appointed	(3 pages)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(52 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288b	Director resigned	(1 page)
14 Nov 2002	363a	Return made up to 07/11/02; full list of members	(8 pages)
04 Nov 2002	288b	Director resigned	(1 page)