SABIEN TECHNOLOGY GROUP PLC

Company number 05568060

Date	Type	Description	View / Download
22 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Dec 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
12 Dec 2006	AUDR	Auditor's report	(2 pages)
12 Dec 2006	BS	Balance Sheet	(2 pages)
12 Dec 2006	AUDS	Auditor's statement	(1 page)
12 Dec 2006	MAR	Re-registration of Memorandum and Articles	(51 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Dec 2006	43(3)	Application for reregistration from private to PLC	(1 page)
16 Nov 2006	122	S-div 06/11/06	(2 pages)
16 Nov 2006	288b	Secretary resigned	(2 pages)
16 Nov 2006	288a	New director appointed	(6 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	288a	New secretary appointed;new director appointed	(8 pages)
08 Nov 2006	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
07 Nov 2006	CERTNM	Company name changed sabien group LIMITED\certificate issued on 07/11/06	(3 pages)
27 Oct 2006	363s	Return made up to 20/09/06; full list of members	(6 pages)
02 Jun 2006	288a	New director appointed	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 1 park row, leeds, LS1 5AB	(1 page)
15 Nov 2005	288b	Director resigned	(1 page)
05 Oct 2005	CERTNM	Company name changed pimco 2356 LIMITED\certificate issued on 05/10/05	(2 pages)
20 Sep 2005	NEWINC	Incorporation	(17 pages)