SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

Date	Type	Description	View / Download
07 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
07 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
07 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
20 Jun 2008	288b	Appointment terminated director angela campbell noe	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
29 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(4 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
27 Jun 2007	288b	Secretary resigned	(1 page)
31 May 2007	363a	Return made up to 03/05/07; full list of members	(4 pages)
11 Apr 2007	288b	Director resigned	(1 page)
03 Oct 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
19 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	288a	New director appointed	(2 pages)
21 Jun 2006	363a	Return made up to 03/05/06; full list of members	(4 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture 13/12/05	(1 page)
05 Jan 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
04 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
03 Jan 2006	AUD	Auditor's resignation	(10 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)