SAUNIERE LIMITED

Company number 02992408

Date	Type	Description	View / Download
09 Aug 2006	287	Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)
02 Aug 2006	288c	Director's particulars changed	(1 page)
03 Jun 2006	AA	Group of companies' accounts made up to 30 April 2005	(19 pages)
13 Jan 2006	363s	Return made up to 21/11/05; bulk list available separately	(9 pages)
06 Dec 2005	288c	Director's particulars changed	(1 page)
13 Jul 2005	288c	Director's particulars changed	(1 page)
25 Apr 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 1 grosvenor place london SX1X 7JJ	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(4 pages)
04 Apr 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2005	MAR	Re-registration of Memorandum and Articles	(86 pages)
04 Apr 2005	53	Application for reregistration from PLC to private	(1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
22 Mar 2005	CERTNM	Company name changed the investment trust of investme nt trusts PLC\certificate issued on 22/03/05	(2 pages)
28 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288b	Director resigned	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	123	Nc inc already adjusted 03/02/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES14 ‐ Various amounts 03/02/05
21 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities