SABLE HOLDING LIMITED

Company number 04925643

Date	Type	Description	View / Download
21 Jun 2005	288c	Director's particulars changed	(1 page)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX	(1 page)
08 Mar 2005	353	Location of register of members	(1 page)
08 Mar 2005	325	Location of register of directors' interests	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
27 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
21 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
08 Jun 2004	225	Accounting reference date shortened from 31/10/04 to 31/03/04	(1 page)
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: subscription deemed 31/03/04	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	SA	Statement of affairs	(6 pages)
19 Feb 2004	88(2)R	Ad 04/12/03--------- £ si 200000@1=200000 £ ic 600001/800001	(2 pages)
23 Jan 2004	SA	Statement of affairs	(7 pages)
23 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 200000@1=200000 £ ic 400001/600001	(4 pages)
23 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 200000@1=200000 £ ic 200001/400001	(2 pages)
23 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 200000@1=200000 £ ic 1/200001	(2 pages)
11 Dec 2003	CERT21	Certificate of cancellation of share premium account	(1 page)
11 Dec 2003	OC	Cancell share premium account	(3 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 19/11/03	(1 page)