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SAC INTERNATIONAL PLC

Company number 01059009

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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)
17 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2005	363(287)	Registered office changed on 18/05/05
18 May 2005	363(190)	Location of debenture register address changed
18 May 2005	363(353)	Location of register of members address changed
01 Feb 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
09 Jun 2004	363s	Return made up to 05/05/04; full list of members	View PDF Return made up to 05/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Mar 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
08 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 2003	363s	Return made up to 05/05/03; full list of members	View PDF Return made up to 05/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 9 pages (9 pages)
17 May 2002	363s	Return made up to 05/05/02; full list of members	View PDF Return made up to 05/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2001	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 10 pages (10 pages)
14 May 2001	363s	Return made up to 05/05/01; full list of members	View PDF Return made up to 05/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
03 May 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ	View PDF Registered office changed on 19/04/01 from: southam road radford semele leamington spa warwickshire CV31 1FQ - link opens in a new window - 1 page (1 page)
14 Nov 2000	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
22 May 2000	363s	Return made up to 05/05/00; full list of members	View PDF Return made up to 05/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
08 Dec 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 10 pages (10 pages)
12 May 1999	363s	Return made up to 05/05/99; full list of members	View PDF Return made up to 05/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	287	Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY	View PDF Registered office changed on 24/12/98 from: 1 watling drive sketchley business park hinckley leicestershire LE10 3EY - link opens in a new window - 1 page (1 page)

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