SABRE PLANT & MARINE LTD.

Company number SC182279

Date	Type	Description	View / Download
16 Jan 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
16 Jan 2006	288c	Director's particulars changed	(1 page)
14 Mar 2005	287	Registered office changed on 14/03/05 from: unit 1 portlethen industrial estate portlethen aberdeen AB12 4PF	(1 page)
28 Feb 2005	CERTNM	Company name changed sabre offshore services LIMITED\certificate issued on 28/02/05	(2 pages)
17 Jan 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288c	Director's particulars changed	(2 pages)
05 Apr 2004	288c	Director's particulars changed	(1 page)
31 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
21 Jan 2004	363s	Return made up to 14/01/04; full list of members	(9 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
13 Oct 2003	169	£ ic 452/339 01/08/03 £ sr 113@1=113	(1 page)
27 Aug 2003	288a	New director appointed	(1 page)
27 Aug 2003	288b	Director resigned	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
27 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 450@1=450 £ ic 2/452	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
27 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
29 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
26 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
24 Jan 2001	363s	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 363(288) ‐ Secretary's particulars changed	(6 pages)