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SAB LIMITED

Company number 03640804

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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)
01 Sep 2004 288a New director appointed
01 Sep 2004 288a New director appointed
17 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New director appointed
12 Jan 2004 AA Full accounts made up to 31 March 2003
15 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Sep 2003 288c Director's particulars changed
13 May 2003 288b Director resigned
13 May 2003 288a New director appointed
10 Mar 2003 AUD Auditor's resignation
11 Feb 2003 288c Director's particulars changed
06 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 March 2002
18 Jan 2002 88(2)R Ad 27/12/01--------- £ si 1@1=1 £ ic 1/2
23 Nov 2001 288a New director appointed
19 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
19 Oct 2001 363s Return made up to 30/09/01; full list of members
03 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
03 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2001 288b Director resigned
03 Oct 2001 288b Secretary resigned
03 Oct 2001 288b Director resigned
03 Oct 2001 287 Registered office changed on 03/10/01 from: 21 holborn viaduct london EC1A 2DY