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SAC GP LIMITED

Company number 03934576

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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)
06 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
08 Jun 2000 MEM/ARTS Memorandum and Articles of Association
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000 88(2)R Ad 30/05/00--------- £ si 249@1=249 £ ic 1/250
08 Jun 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
19 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed;new director appointed
19 May 2000 287 Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 May 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
12 Apr 2000 CERTNM Company name changed timesgold LIMITED\certificate issued on 13/04/00
28 Feb 2000 NEWINC Incorporation