SABRE FUND MANAGEMENT GROUP LIMITED

Company number 03217772

Date	Type	Description	View / Download
04 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
30 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
11 Jun 2003	363a	Return made up to 01/05/03; full list of members	(7 pages)
11 Jun 2003	288c	Secretary's particulars changed	(1 page)
03 Jun 2003	288c	Director's particulars changed	(1 page)
28 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
11 Nov 2002	88(2)R	Ad 29/10/02--------- £ si 81@1=81 £ ic 8089/8170	(2 pages)
03 Aug 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	363a	Return made up to 01/05/02; full list of members	(7 pages)
29 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	SA	Statement of affairs	(14 pages)
21 Jun 2002	88(2)R	Ad 10/04/02--------- £ si 42@1=42 £ ic 8047/8089	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 10/04/02 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
21 Jun 2002	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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
28 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(17 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 May 2001	AA	Full group accounts made up to 31 December 2000	(18 pages)
14 May 2001	363a	Return made up to 01/05/01; full list of members	(7 pages)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
25 May 2000	288b	Director resigned	(1 page)

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