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SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

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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)
09 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 39 pages (39 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Oct 2008	363s	Return made up to 20/09/08; change of members	View PDF Return made up to 20/09/08; change of members - link opens in a new window - 27 pages (27 pages)
04 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 31 pages (31 pages)
30 Oct 2007	363s	Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 52 pages (52 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
30 Jan 2007	88(2)R	Ad 12/12/06--------- £ si 20416644@.05=1020832 £ ic 307693/1328525	View PDF Ad 12/12/06--------- £ si 20416644@.05=1020832 £ ic 307693/1328525 - link opens in a new window - 4 pages (4 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 5300 lakeside cheadle royal park, cheadle, manchester, SK8 3GP	View PDF Registered office changed on 21/01/07 from: 5300 lakeside cheadle royal park, cheadle, manchester, SK8 3GP - link opens in a new window - 1 page (1 page)
18 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 6153847@.05=307692 £ ic 1/307693	View PDF Ad 14/12/06--------- £ si 6153847@.05=307692 £ ic 1/307693 - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv chg nam 06/11/06
28 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
22 Dec 2006	123	Nc inc already adjusted 06/11/06	View PDF Nc inc already adjusted 06/11/06 - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/11/06
22 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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SABIEN TECHNOLOGY GROUP PLC

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