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SAS SOFTWARE LIMITED

Company number 01316437

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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 363a Return made up to 12/05/08; full list of members
06 Jun 2008 288b Appointment terminated director john dalton
19 Jul 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 12/05/07; full list of members
17 May 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 31 December 2006
30 Jan 2007 288b Director resigned
15 Aug 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 12/05/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director resigned
03 Sep 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288a New director appointed
14 Jun 2004 363s Return made up to 12/05/04; full list of members
14 Jun 2004 288b Director resigned
11 Jun 2003 AA Full accounts made up to 31 December 2002
10 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jun 2002 AA Full accounts made up to 31 December 2001
10 May 2002 363s Return made up to 12/05/02; full list of members
07 Sep 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 12/05/01; full list of members
23 Nov 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
01 Jun 2000 363s Return made up to 12/05/00; full list of members
21 Feb 2000 AA Full accounts made up to 30 November 1999