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SALES ACTIVATION SOLUTIONS GROUP LIMITED

Company number 04394889

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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)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
26 Nov 2004	88(2)R	Ad 12/11/04--------- £ si 2667270@.00004= 106 £ ic 872/978	View PDF Ad 12/11/04--------- £ si 2667270@.00004= 106 £ ic 872/978 - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	122	S-div 26/03/04	View PDF S-div 26/03/04 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 25 pages (25 pages)
13 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 8741360@.00004= 349 £ ic 523/872	View PDF Ad 31/03/04--------- £ si 8741360@.00004= 349 £ ic 523/872 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
13 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 5833447@.00004= 233 £ ic 290/523	View PDF Ad 31/03/04--------- £ si 5833447@.00004= 233 £ ic 290/523 - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
13 Aug 2004	88(2)R	Ad 31/03/04--------- £ si 3111175@.00004= 124 £ ic 166/290	View PDF Ad 31/03/04--------- £ si 3111175@.00004= 124 £ ic 166/290 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/03/04
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 2004	363s	Return made up to 14/03/04; full list of members	View PDF Return made up to 14/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
10 May 2004	88(2)R	Ad 31/03/04--------- £ si 3334@.01=33 £ ic 133/166	View PDF Ad 31/03/04--------- £ si 3334@.01=33 £ ic 133/166 - link opens in a new window - 2 pages (2 pages)
06 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sec 320/ granting lince 31/03/04

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