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SAS HOLDINGS LIMITED

Company number 01697448

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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)
12 Feb 1993 288 New director appointed
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15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1992 288 Director resigned
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28 Apr 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
28 Apr 1992 363s Return made up to 06/02/92; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/02/92; change of members
07 Mar 1991 363a Return made up to 06/02/91; full list of members
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Request DocumentReturn made up to 06/02/91; full list of members
22 Feb 1991 AA Full group accounts made up to 31 August 1990
28 Jun 1990 363 Return made up to 07/02/90; full list of members
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07 Jun 1990 AA Full group accounts made up to 31 August 1989
04 May 1990 288 New director appointed
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10 Apr 1990 288 Director resigned
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29 Sep 1989 AA Full group accounts made up to 31 August 1988
08 Jun 1989 PUC 2 Wd 24/05/89 ad 30/04/89--------- premium £ si 801@1=801 £ ic 4806802/4807603
04 May 1989 363 Return made up to 20/01/89; full list of members
05 Jan 1989 88(2) Wd 07/12/88 ad 13/12/88--------- £ si 4500000@1=4500000 £ ic 306802/4806802
05 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1988 363 Return made up to 14/06/88; full list of members