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SABRE GROUP LIMITED

Company number 02008384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 1993 363s Return made up to 26/10/93; full list of members
03 Nov 1993 AA Accounts for a small company made up to 31 December 1992
09 Nov 1992 363s Return made up to 26/10/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Oct 1992 AA Accounts for a small company made up to 31 December 1991
10 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Nov 1991 363b Return made up to 16/11/91; no change of members
21 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
02 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1990 AA Accounts made up to 31 December 1989
20 Nov 1990 363 Return made up to 16/11/90; full list of members
20 Jan 1990 363 Return made up to 20/12/89; full list of members
11 Dec 1989 AA Accounts for a medium company made up to 31 December 1988
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1989 MISC Articles of association
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Request DocumentArticles of association
12 May 1989 88(2) Wd 02/05/89 ad 12/12/88--------- £ si 1800000@1=1800000 £ ic 998/1800998
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Request DocumentWd 02/05/89 ad 12/12/88--------- £ si 1800000@1=1800000 £ ic 998/1800998
12 May 1989 88(2) Wd 02/05/89 ad 12/12/88--------- £ si 996@1=996 £ ic 2/998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/05/89 ad 12/12/88--------- £ si 996@1=996 £ ic 2/998
09 May 1989 AA Accounts made up to 31 December 1987
09 May 1989 363 Return made up to 31/12/88; full list of members
18 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 PUC 5 Wd 05/02/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 05/02/88 pd 30/12/87--------- £ si 2@1
10 Feb 1988 363 Return made up to 23/11/87; full list of members