SABA PARK SERVICES UK LIMITED

Company number 02362957

Date	Type	Description	View / Download
21 Apr 1997	288b	Director resigned 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
18 Sep 1996	288	Secretary resigned	(2 pages)
18 Sep 1996	288	New secretary appointed	(1 page)
03 Sep 1996	363s	Return made up to 26/07/96; no change of members	(6 pages)
28 May 1996	AA	Full group accounts made up to 30 November 1995	(23 pages)
03 May 1996	288	New director appointed	(2 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1995	AA	Full group accounts made up to 30 November 1994 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
04 Aug 1995	363s	Return made up to 26/07/95; no change of members 363(288) ‐ Director resigned	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(168 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(27 pages)
01 Aug 1994	363s	Return made up to 26/07/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Jun 1994	AA	Full group accounts made up to 30 November 1993 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
20 Jun 1994	88(2)R	Ad 10/06/94--------- £ si 1400000@1=1400000 £ ic 100000/1500000	(2 pages)
20 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
20 Jun 1994	123	£ nc 100000/1500000 10/06/94	(1 page)
16 Sep 1993	AA	Full group accounts made up to 30 November 1992 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
24 Aug 1993	363s	Return made up to 30/07/93; no change of members	(6 pages)
06 Aug 1993	287	Registered office changed on 06/08/93 from: 14 headfort place london SW1X 7DH 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
23 Sep 1992	363s	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)