SABIO LTD

Company number 03644452

Date	Type	Description	View / Download
22 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Return made up to 31/12/02; full list of members	(9 pages)
15 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
27 Jun 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
30 Apr 2002	AAMD	Amended full accounts made up to 31 December 2000	(29 pages)
24 Dec 2001	363s	Return made up to 31/12/01; full list of members	(9 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288a	New director appointed	(2 pages)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(31 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
06 Feb 2001	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
06 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
25 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Jan 2001	122	S-div 19/12/00	(2 pages)
09 Jan 2001	123	£ nc 1000/100000 19/12/00	(2 pages)
09 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 8999500@.01	(2 pages)
04 Jan 2001	363s	Return made up to 31/12/00; full list of members	(9 pages)
05 Dec 2000	363s	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: iver house middlegreen trading slough SL3 6DF	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
04 Aug 2000	395	Particulars of mortgage/charge	(7 pages)