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SARE LIMITED

Company number 07037466

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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)
08 Dec 2009	TM02	Termination of appointment of John Kingsley as a secretary	View PDF Termination of appointment of John Kingsley as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 November 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 19 November 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2009	AP01	Appointment of Anthony Robert Downs as a director	View PDF Appointment of Anthony Robert Downs as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 1 December 2009	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AP03	Appointment of John Howard Cleeve Kingsley as a secretary	View PDF Appointment of John Howard Cleeve Kingsley as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	TM02	Termination of appointment of Aci Secretaries Limited as a secretary	View PDF Termination of appointment of Aci Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AP01	Appointment of Peter William James Clegg as a director	View PDF Appointment of Peter William James Clegg as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AP01	Appointment of Paul Edward Rebeiro as a director	View PDF Appointment of Paul Edward Rebeiro as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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