SABRECORP LIMITED

Company number 02112958

Date	Type	Description	View / Download
20 Mar 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
11 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Apr 2001	363s	Return made up to 16/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/01	(8 pages)
11 Apr 2001	88(2)R	Ad 06/04/01--------- £ si 62000@1=62000 £ ic 17200/79200	(2 pages)
11 Apr 2001	122	Conve 06/04/01	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
27 Oct 2000	88(2)R	Ad 12/10/00--------- £ si 200@1=200 £ ic 17000/17200	(2 pages)
27 Oct 2000	88(2)R	Ad 05/05/00--------- £ si 6000@1=6000 £ ic 11000/17000	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288c	Director's particulars changed	(1 page)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Jun 2000	123	£ nc 3000000/4000000 22/06/00	(1 page)
27 Apr 2000	123	Nc inc already adjusted 09/02/00	(1 page)
27 Apr 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ERES10 ‐ Extraordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2000	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(4 pages)
13 Apr 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Mar 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(4 pages)
29 Feb 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
28 Feb 2000	CERTNM	Company name changed sabre corporate finance LIMITED\certificate issued on 29/02/00	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: fourth floor, 50 hans crescent, knightsbridge london SW1X 0NB	(1 page)
10 May 1999	363s	Return made up to 16/04/99; full list of members	(5 pages)