SAGE FAR EAST INVESTMENTS LIMITED

Company number 05126343

Date	Type	Description	View / Download
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 330000@1=330000 £ ic 552766/882766	(2 pages)
09 Mar 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
24 May 2005	363s	Return made up to 12/05/05; full list of members	(7 pages)
12 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 552765@1=552765 £ ic 1/552766	(2 pages)
12 Oct 2004	123	Nc inc already adjusted 28/09/04	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jul 2004	287	Registered office changed on 26/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ	(1 page)
02 Jul 2004	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
02 Jul 2004	288b	Secretary resigned	(1 page)
02 Jul 2004	288a	New director appointed	(3 pages)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(3 pages)
30 Jun 2004	CERTNM	Company name changed sandco 843 LIMITED\certificate issued on 30/06/04	(2 pages)
12 May 2004	NEWINC	Incorporation	(19 pages)