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SABRE INSURANCE COMPANY LIMITED

Company number 02387080

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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)
09 Mar 1995 123 Nc inc already adjusted 27/02/95
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Request DocumentNc inc already adjusted 27/02/95
09 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 19/05/94; full list of members
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Request DocumentReturn made up to 19/05/94; full list of members
10 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Aug 1993 123 £ nc 10000000/12000000 09/08/93
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Request Document£ nc 10000000/12000000 09/08/93
17 May 1993 363s Return made up to 19/05/93; full list of members
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Request DocumentReturn made up to 19/05/93; full list of members
21 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Oct 1992 288 New director appointed
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15 May 1992 363s Return made up to 19/05/92; no change of members
  • 363(287) ‐ Registered office changed on 15/05/92
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Request DocumentReturn made up to 19/05/92; no change of members
10 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 363a Return made up to 19/05/91; change of members
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Request DocumentReturn made up to 19/05/91; change of members
22 Aug 1991 287 Registered office changed on 22/08/91 from: 246 bishopsgate, london, EC2M 4PB
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Request DocumentRegistered office changed on 22/08/91 from: 246 bishopsgate, london, EC2M 4PB
23 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
12 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Mar 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
31 Jan 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1990 MEM/ARTS Memorandum and Articles of Association
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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