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SAGE (UK) LTD

Company number 01045967

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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)
07 Oct 2005 123 Nc inc already adjusted 13/09/05
07 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 AA Full accounts made up to 30 September 2004
20 Jul 2005 288c Director's particulars changed
16 Jun 2005 288c Secretary's particulars changed
17 Mar 2005 363s Return made up to 14/03/05; full list of members
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
06 Oct 2004 288b Director resigned
06 Aug 2004 AA Full accounts made up to 30 September 2003
12 Jul 2004 287 Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ
05 May 2004 288a New director appointed
06 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Mar 2004 288c Secretary's particulars changed
20 Nov 2003 288b Director resigned
30 Sep 2003 288b Director resigned
06 Sep 2003 288c Director's particulars changed
04 Aug 2003 AA Full accounts made up to 30 September 2002
23 Jun 2003 288b Director resigned