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SAI360 LIMITED

Company number 02583952

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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)
10 May 2002 288c Secretary's particulars changed
18 Apr 2002 AA Accounts for a small company made up to 31 July 2001
25 Mar 2002 363s Return made up to 20/02/02; change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2001 288c Director's particulars changed
04 Jun 2001 288a New director appointed
04 Jun 2001 288b Secretary resigned
04 Jun 2001 288a New secretary appointed
04 Jun 2001 288a New director appointed
10 May 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
17 Apr 2001 AA Full accounts made up to 31 July 2000
27 Feb 2001 SA Statement of affairs
27 Feb 2001 88(2)R Ad 18/12/00--------- £ si 309279@.001=309 £ ic 100/409
28 Dec 2000 122 S-div 18/12/00
28 Dec 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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28 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 2000 AUD Auditor's resignation
24 Aug 2000 AA Accounts for a small company made up to 31 July 1999
19 May 2000 244 Delivery ext'd 3 mth 31/07/99
08 May 2000 288b Director resigned
04 May 2000 363s Return made up to 20/02/00; full list of members
27 Jul 1999 AA Accounts for a small company made up to 31 July 1998
13 May 1999 244 Delivery ext'd 3 mth 31/07/98
03 Mar 1999 363s Return made up to 20/02/99; no change of members
03 Aug 1998 AA Accounts for a small company made up to 31 July 1997
31 May 1998 244 Delivery ext'd 3 mth 31/07/97