SABRE FUND MANAGEMENT GROUP LIMITED

Company number 03217772

Date	Type	Description	View / Download
19 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
08 Aug 2005	123	Nc inc already adjusted 31/03/05	(1 page)
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sell stake in eiger cap 31/03/05
08 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Aug 2005	88(2)R	Ad 31/03/05--------- £ si 30000@1	(2 pages)
04 Aug 2005	363s	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
16 Jun 2005	288b	Director resigned	(1 page)
22 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Waiver pre-empt rights 27/01/05
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288a	New secretary appointed	(2 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Oct 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	AUD	Auditor's resignation	(1 page)
01 Jun 2004	363a	Return made up to 01/05/04; full list of members	(7 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288c	Director's particulars changed	(1 page)

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