SAXTON BAMPFYLDE HEVER LIMITED

Company number 02018211

Date	Type	Description	View / Download
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(8 pages)
12 Dec 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2005	MAR	Re-registration of Memorandum and Articles	(6 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Dec 2005	53	Application for reregistration from PLC to private	(1 page)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	288a	New director appointed	(2 pages)
11 Aug 2005	288a	New secretary appointed	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
10 May 2005	363s	Return made up to 03/05/05; full list of members	(9 pages)
18 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	288b	Director resigned	(1 page)
25 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(21 pages)
07 Jan 2005	288b	Director resigned	(1 page)
12 May 2004	363s	Return made up to 03/05/04; full list of members	(10 pages)
15 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(20 pages)
14 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	363s	Return made up to 03/05/03; full list of members	(10 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(20 pages)
22 Jul 2002	AUD	Auditor's resignation	(1 page)
21 Jul 2002	288a	New director appointed	(2 pages)