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SAUNIERE LIMITED

Company number 02992408

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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)
02 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
02 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
02 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2000	AA	Full group accounts made up to 30 April 2000	View PDF Full group accounts made up to 30 April 2000 - link opens in a new window - 44 pages (44 pages)
25 Sep 2000	AA	Interim accounts made up to 14 September 2000	View PDF Interim accounts made up to 14 September 2000 - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
18 Apr 2000	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 DocumentResolutions
18 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
29 Feb 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 90 pages (90 pages)
06 Dec 1999	363a	Return made up to 21/11/99; bulk list available separately	View PDF Return made up to 21/11/99; bulk list available separately - link opens in a new window - 12 pages (12 pages)
13 Sep 1999	AA	Full group accounts made up to 30 April 1999	View PDF Full group accounts made up to 30 April 1999 - link opens in a new window - 35 pages (35 pages)
01 Apr 1999	AA	Interim accounts made up to 31 January 1999	View PDF Interim accounts made up to 31 January 1999 - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1998	363a	Return made up to 21/11/98; bulk list available separately	View PDF Return made up to 21/11/98; bulk list available separately - link opens in a new window - 10 pages (10 pages)
24 Nov 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB	View PDF Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB - link opens in a new window - 1 page (1 page)
09 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 1998	AA	Full group accounts made up to 30 April 1998	View PDF Full group accounts made up to 30 April 1998 - link opens in a new window - 31 pages (31 pages)
01 Apr 1998	AA	Interim accounts made up to 31 December 1997	View PDF Interim accounts made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
12 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1997	363s	Return made up to 21/11/97; bulk list available separately	View PDF Return made up to 21/11/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
07 Oct 1997	AA	Interim accounts made up to 31 August 1997	View PDF Interim accounts made up to 31 August 1997 - link opens in a new window - 2 pages (2 pages)

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