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SAGE SPAIN INVESTMENT COMPANY LIMITED

Company number 04767075

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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)
14 Jun 2006 AA Full accounts made up to 30 September 2005
12 Jun 2006 363s Return made up to 16/05/06; full list of members
22 Sep 2005 288c Director's particulars changed
07 Jun 2005 363s Return made up to 16/05/05; full list of members
18 Mar 2005 AA Full accounts made up to 30 September 2004
12 Jul 2004 287 Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ
14 Jun 2004 363s Return made up to 16/05/04; full list of members
17 Nov 2003 SA Statement of affairs
17 Nov 2003 88(2)R Ad 23/10/03--------- eur si 60000000@1=60000000 eur ic 0/60000000
17 Nov 2003 123 Nc inc already adjusted 23/10/03
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 CERTNM Company name changed sage south africa LIMITED\certificate issued on 17/10/03
16 Sep 2003 288a New director appointed
30 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288b Director resigned
27 Aug 2003 287 Registered office changed on 27/08/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
27 Aug 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
21 Aug 2003 CERTNM Company name changed sandco 792 LIMITED\certificate issued on 21/08/03
16 May 2003 NEWINC Incorporation