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SABRE PLANT & MARINE LTD.

Company number SC182279

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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)
02 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	CH01	Director's details changed for Allison Mary Mcpherson Hynds on 14 January 2010	View PDF Director's details changed for Allison Mary Mcpherson Hynds on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Steven Hynds on 14 January 2010	View PDF Director's details changed for Steven Hynds on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
06 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2008	169	£ sr 1695@.1 10/01/08	View PDF £ sr 1695@.1 10/01/08 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Feb 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: 15 greenbank road eas tullos aberdeen aberdeenshire AB12 3BQ	View PDF Registered office changed on 02/02/07 from: 15 greenbank road eas tullos aberdeen aberdeenshire AB12 3BQ - link opens in a new window - 1 page (1 page)
14 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 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 - 1 page (1 page)
15 Aug 2006	122	S-div 14/08/06	View PDF S-div 14/08/06 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)

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SABRE PLANT & MARINE LTD.

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