SAGE HOLDINGS LIMITED

Company number 03610110

Date	Type	Description	View / Download
29 Jun 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
28 Apr 2000	288b	Director resigned	(1 page)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)
28 Apr 2000	288a	New secretary appointed	(2 pages)
09 Sep 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jul 1999	123	£ nc 100/1000 18/06/99	(1 page)
28 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
01 Oct 1998	288b	Director resigned	(1 page)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
28 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Sep 1998	CERTNM	Company name changed alnery no. 1774 LIMITED\certificate issued on 25/09/98	(2 pages)
05 Aug 1998	NEWINC	Incorporation	(17 pages)