SAGE FINANCIAL SERVICES LIMITED

Company number 01205090

Date	Type	Description	View / Download
18 Mar 2002	123	£ nc 550000/750000 28/02/02	(1 page)
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)
18 Mar 2002	123	£ nc 200000/550000 31/01/02	(1 page)
23 Nov 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: friars court friarage passage aylesbury buckinghamshire HP20 2SJ	(1 page)
31 Aug 2001	288b	Secretary resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288b	Director resigned	(1 page)
31 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288b	Director resigned	(1 page)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
12 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 63000@1=63000 £ ic 137000/200000	(2 pages)
25 Oct 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
28 Mar 2000	288a	New director appointed	(2 pages)
23 Feb 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
22 Oct 1999	363s	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 22/10/99	(6 pages)
15 Feb 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
06 Nov 1998	363s	Return made up to 22/10/98; full list of members	(7 pages)
27 Jul 1998	288b	Director resigned	(1 page)
05 Feb 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
27 Nov 1997	288a	New director appointed	(2 pages)

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