SAGE SOUTH AFRICAN INVESTMENT

Company number 04939160

Date	Type	Description	View / Download
11 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Nov 2004	363s	Return made up to 21/10/04; full list of members	(7 pages)
24 Sep 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Sep 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
24 Sep 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
24 Sep 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Sep 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ	(1 page)
26 Jan 2004	88(2)R	Ad 15/01/04--------- sar si 178629476@1=178629476 sar ic 0/178629476	(2 pages)
26 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Jan 2004	123	Sar nc 0/200000000 15/01/04	(1 page)
29 Nov 2003	288a	New director appointed	(3 pages)
20 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)

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