SAGE FINANCIAL SERVICES LIMITED

Company number 01205090

Date	Type	Description	View / Download
15 Apr 2003	288c	Director's particulars changed	(1 page)
12 Mar 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	123	Nc inc already adjusted 28/02/02	(1 page)
25 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2002	123	Nc inc already adjusted 31/01/02	(1 page)
25 Oct 2002	363s	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 25/10/02	(7 pages)
18 Oct 2002	88(2)R	Ad 28/02/02--------- £ si 200000@1=200000 £ ic 550000/750000	(2 pages)
18 Oct 2002	88(2)R	Ad 31/01/02--------- £ si 350000@1=350000 £ ic 200000/550000	(2 pages)
05 Sep 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
17 Jul 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	288b	Director resigned	(1 page)
10 Jul 2002	287	Registered office changed on 10/07/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New director appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
18 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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