SAGE HOLDINGS LIMITED filing history - Find and update company information

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SAGE HOLDINGS LIMITED

Company number 03610110

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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)
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2005	88(2)R	Ad 30/08/05--------- £ si 400615323@1=400615323 £ ic 202/400615525	View PDF Ad 30/08/05--------- £ si 400615323@1=400615323 £ ic 202/400615525 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	123	Nc inc already adjusted 30/08/05	View PDF Nc inc already adjusted 30/08/05 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
16 Aug 2004	363s	Return made up to 05/08/04; full list of members	View PDF Return made up to 05/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ	View PDF Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ - link opens in a new window - 1 page (1 page)
22 Aug 2003	363s	Return made up to 05/08/03; full list of members	View PDF Return made up to 05/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2003	88(2)R	Ad 28/09/01--------- £ si 1@1	View PDF Ad 28/09/01--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
16 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2002	363s	Return made up to 05/08/02; full list of members	View PDF Return made up to 05/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2002	AA	Full accounts made up to 30 September 2001	View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
23 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)

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