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SABER LIMITED

Company number SC340273

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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)
05 Dec 2008	CERTNM	Company name changed saber ofs LIMITED\certificate issued on 08/12/08	View PDF Company name changed saber ofs LIMITED\certificate issued on 08/12/08 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminated director fraser innes	View PDF Appointment terminated director fraser innes - link opens in a new window - 1 page (1 page)
13 Nov 2008	288b	Appointment terminated director neil simpson	View PDF Appointment terminated director neil simpson - link opens in a new window - 1 page (1 page)
16 Sep 2008	88(2)	Ad 12/09/08\gbp si 990@0.1=99\gbp ic 1/100\	View PDF Ad 12/09/08\gbp si 990@0.1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	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 - 17 pages (17 pages)
16 Sep 2008	288a	Director appointed neil andrew abercrombie simpson	View PDF Director appointed neil andrew abercrombie simpson - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	288a	Director appointed fraser innes	View PDF Director appointed fraser innes - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288a	Director appointed timothy richard harvey phillips	View PDF Director appointed timothy richard harvey phillips - link opens in a new window - 2 pages (2 pages)
28 Apr 2008	288a	Director appointed andrew louden	View PDF Director appointed andrew louden - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	288b	Appointment terminated director ledge services LIMITED	View PDF Appointment terminated director ledge services LIMITED - link opens in a new window - 1 page (1 page)
10 Apr 2008	CERTNM	Company name changed ledge 1037 LIMITED\certificate issued on 11/04/08	View PDF Company name changed ledge 1037 LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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