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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)
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Apr 1989 288 New director appointed
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31 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 PUC 2 Wd 31/01/89 ad 10/01/89--------- premium £ si 15625@.1=1562
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Request DocumentWd 31/01/89 ad 10/01/89--------- premium £ si 15625@.1=1562
10 Feb 1989 AA Full accounts made up to 31 August 1988
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1989 363 Return made up to 24/01/89; bulk list available separately
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Request DocumentReturn made up to 24/01/89; bulk list available separately
01 Feb 1989 169 £ sr 340000@.1
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Request Document£ sr 340000@.1
17 Jan 1989 PUC 3 Wd 22/12/88 ad 04/07/88--------- £ si 100000@.1=10000
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Request DocumentWd 22/12/88 ad 04/07/88--------- £ si 100000@.1=10000
28 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1988 PUC 2 Wd 09/08/88 ad 04/07/88--------- premium £ si 12500@.1=1250
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Request DocumentWd 09/08/88 ad 04/07/88--------- premium £ si 12500@.1=1250
26 Jul 1988 PUC 2 Wd 16/06/88 ad 23/05/88--------- premium £ si 81250@1=81250
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Request DocumentWd 16/06/88 ad 23/05/88--------- premium £ si 81250@1=81250
03 Jun 1988 PUC 2 Wd 28/04/88 ad 22/02/88--------- premium £ si 81250@1=81250
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Request DocumentWd 28/04/88 ad 22/02/88--------- premium £ si 81250@1=81250
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 May 1988 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1988 PUC 3 Wd 24/03/88 ad 12/08/87--------- premium £ si 2857143@.1=285714
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Request DocumentWd 24/03/88 ad 12/08/87--------- premium £ si 2857143@.1=285714
05 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
04 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Feb 1988 AA Full accounts made up to 31 August 1987
04 Feb 1988 363 Return made up to 05/01/88; bulk list available separately
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Request DocumentReturn made up to 05/01/88; bulk list available separately
02 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions