SAUNIERE LIMITED

Company number 02992408

Date	Type	Description	View / Download
05 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Oct 2001	123	Nc inc already adjusted 11/10/01	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 Oct 2001	88(2)R	Ad 15/10/01--------- £ si 17175108@.05=858755 £ si 72000000@.01=720000 £ ic 2299445/3878200	(5 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Notice of gen meeting 11/10/01 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
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Sep 2001	PROSP	Listing of particulars	(77 pages)
02 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(43 pages)
26 Apr 2001	AA	Initial accounts made up to 31 March 2001	(2 pages)
07 Feb 2001	AA	Interim accounts made up to 31 October 2000	(10 pages)
04 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 45@.01	(2 pages)
02 Jan 2001	363s	Return made up to 21/11/00; bulk list available separately	(8 pages)
22 Dec 2000	169	£ ic 6500079/2299445 01/12/00 £ sr 84012682@.05=4200634	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 1580@.05=79 £ ic 6500000/6500079	(2 pages)