SABA PARK SOLUTIONS UK LIMITED

Company number 02518720

Date	Type	Description	View / Download
04 Jul 1997	363s	Return made up to 18/06/97; no change of members	(8 pages)
30 Jan 1997	287	Registered office changed on 30/01/97 from: 6 mount row london W1Y 5DA	(1 page)
29 Jul 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
09 Jul 1996	363s	Return made up to 18/06/96; no change of members	(5 pages)
09 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
12 Jul 1995	363s	Return made up to 05/07/95; full list of members	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
21 Dec 1994	395	Particulars of mortgage/charge	(4 pages)
27 Jul 1994	363s	Return made up to 05/07/94; no change of members	(6 pages)
05 Jun 1994	AA	Full accounts made up to 31 December 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
17 Mar 1994	AA	Accounts for a dormant company made up to 31 December 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
17 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Feb 1994	363a	Return made up to 05/07/93; full list of members	(10 pages)
26 Apr 1993	AA	Full accounts made up to 31 December 1991 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 Feb 1993	88(2)R	Ad 17/12/92--------- £ si 499998@1=499998 £ ic 2/500000 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 Feb 1993	123	£ nc 1000/500000 17/12/92 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 Feb 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Feb 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
15 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Jan 1993	287	Registered office changed on 05/01/93 from: hill house 1 little new street london EC4A 3TR 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
11 Dec 1992	CERTNM	Company name changed meteor properties (bedfont) limi ted\certificate issued on 14/12/92	(2 pages)
07 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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