SAUR SERVICES (GLASGOW) LIMITED

Company number 03489046

Date	Type	Description	View / Download
14 Dec 2000	AUD	Auditor's resignation	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	AAMD	Amended full accounts made up to 31 December 1999	(12 pages)
20 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Jul 2000	288b	Director resigned	(1 page)
19 Jan 2000	363a	Return made up to 06/01/00; full list of members	(7 pages)
19 Jan 2000	363(353)	Location of register of members address changed 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
19 Jan 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
10 Nov 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
13 Jul 1999	88(2)R	Ad 28/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Jul 1999	123	£ nc 100/1000 24/06/99	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
28 Jun 1999	CERTNM	Company name changed citybell LIMITED\certificate issued on 28/06/99	(3 pages)
18 Jan 1999	363a	Return made up to 06/01/99; full list of members	(9 pages)
18 Jan 1999	288a	New secretary appointed	(2 pages)
18 Jan 1999	288b	Secretary resigned	(1 page)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)