SABRE DIGITAL LIMITED

Company number 03690967

Date	Type	Description	View / Download
07 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Dec 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
30 Apr 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
28 Jan 2002	CERTNM	Company name changed lanyon application systems limit ed\certificate issued on 28/01/02	(2 pages)
18 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
12 Sep 2001	AUD	Auditor's resignation	(1 page)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
21 Sep 2000	AA	Full accounts made up to 30 June 2000	(14 pages)
23 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Jul 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
28 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 100000@1=100000 £ ic 300002/400002	(2 pages)
18 Feb 2000	88(2)R	Ad 18/08/99--------- £ si 300000@1	(2 pages)
02 Feb 2000	123	Nc inc already adjusted 18/08/99	(1 page)
02 Feb 2000	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
02 Feb 2000	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
02 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)

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