SAPPHIRE RURAL DESTINATION NO. 5 LIMITED

Company number 04524306

Date	Type	Description	View / Download
28 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Mar 2005	395	Particulars of mortgage/charge	(68 pages)
18 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 04/03/05	(2 pages)
24 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	363a	Return made up to 02/09/04; full list of members	(7 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Supplemental deed 06/08/04
10 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	288a	New director appointed	(1 page)
03 Sep 2004	288a	New secretary appointed	(1 page)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH	(1 page)
27 Aug 2004	288a	New secretary appointed;new director appointed	(4 pages)
27 Aug 2004	288a	New director appointed	(3 pages)
26 Aug 2004	288b	Secretary resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	AUD	Auditor's resignation	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New director appointed	(1 page)
26 Aug 2004	288b	Director resigned	(1 page)
26 Aug 2004	288b	Secretary resigned	(1 page)

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