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SAC INTERNATIONAL PLC

Company number 01059009

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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)
02 Feb 1993 AA Full accounts made up to 30 June 1992
26 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1992 287 Registered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QN
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Request DocumentRegistered office changed on 26/10/92 from: brunswick house upper york street bristol BS2 8QN
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 May 1992 363b Return made up to 05/05/92; no change of members
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Request DocumentReturn made up to 05/05/92; no change of members
06 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1992 AA Full accounts made up to 30 June 1991
23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 May 1991 363a Return made up to 08/05/91; full list of members
30 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
30 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
30 Oct 1990 PUC3O Ad 12/08/87--------- £ si 2857143@.1
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Request DocumentAd 12/08/87--------- £ si 2857143@.1
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
10 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
10 Apr 1990 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06
21 Feb 1990 AA Full group accounts made up to 31 August 1989
21 Feb 1990 363 Return made up to 08/02/90; bulk list available separately
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Request DocumentReturn made up to 08/02/90; bulk list available separately
16 Feb 1990 88(2) Ad 25/01/90--------- £ si 125000@1
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Request DocumentAd 25/01/90--------- £ si 125000@1
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 169 £ sr 100000@.1 23/01/89
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Request Document£ sr 100000@.1 23/01/89