SAUNIERE LIMITED

Company number 02992408

Date	Type	Description	View / Download
01 Sep 1997	AA	Full group accounts made up to 30 April 1997	(30 pages)
01 Apr 1997	AA	Interim accounts made up to 28 February 1997	(2 pages)
19 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1997	363a	Return made up to 21/11/96; bulk list available separately	(10 pages)
16 Dec 1996	288c	Director's particulars changed	(1 page)
27 Sep 1996	AA	Interim accounts made up to 31 August 1996	(2 pages)
24 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1996	AA	Full accounts made up to 30 April 1996	(28 pages)
04 Aug 1996	288	New director appointed	(3 pages)
24 Jul 1996	288	Director resigned	(1 page)
01 Apr 1996	AA	Initial accounts made up to 21 February 1996	(14 pages)
22 Dec 1995	363x	Return made up to 21/11/95; bulk list available separately	(18 pages)
25 Oct 1995	AA	Initial accounts made up to 21 August 1995	(11 pages)
28 Apr 1995	353a	Location of register of members (non legible)	(1 page)
29 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 25326000@.01=253260 £ ic 56740/310000	(11 pages)
29 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 674000@.01=6740 £ ic 50000/56740 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
20 Feb 1995	288	New director appointed 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
20 Feb 1995	288	New director appointed 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
20 Feb 1995	266(1)	Notice of intention to trade as an investment co.	(1 page)
07 Feb 1995	287	Registered office changed on 07/02/95 from: 100 fetter lane london EC4A 1DD 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 Feb 1995	224	Accounting reference date notified as 30/04 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 Feb 1995	123	Nc inc already adjusted 25/01/95 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