SAGE (UK) LTD

Company number 01045967

Date	Type	Description	View / Download
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
22 Apr 1999	88(2)R	Ad 23/09/98--------- £ si 12672223@1	(2 pages)
14 Apr 1999	363s	Return made up to 14/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/04/99	(8 pages)
27 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
13 Jan 1999	SA	Statement of affairs	(8 pages)
13 Jan 1999	88(2)P	Ad 23/09/98--------- £ si 7126176@1=7126176 £ ic 202001/7328177	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
30 Sep 1998	123	Nc inc already adjusted 23/09/98	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Sep 1998	CERTNM	Company name changed sagesoft LIMITED\certificate issued on 24/09/98	(2 pages)
28 Aug 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
08 Apr 1998	363s	Return made up to 14/03/98; full list of members	(8 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	288a	New director appointed	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
28 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	288b	Director resigned	(1 page)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
05 Aug 1997	AA	Full accounts made up to 30 September 1996	(12 pages)