SAS HOLDINGS LIMITED

Company number 01697448

Date	Type	Description	View / Download
19 Apr 2004	169	£ ic 265862/230862 16/03/04 £ sr 35000@1=35000	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Apr 2004	169	£ ic 265923/265862 01/03/04 £ sr 61@1=61	(1 page)
06 Mar 2004	363s	Return made up to 06/02/04; full list of members	(18 pages)
10 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2004	169	£ ic 265631/265618 17/11/03 £ sr 13@1=13	(1 page)
31 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
30 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	(40 pages)
28 Jun 2003	169	£ ic 266402/265631 19/05/03 £ sr 771@1=771	(1 page)
27 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
14 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Mar 2003	363s	Return made up to 06/02/03; change of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Feb 2003	169	£ ic 266927/266402 20/01/03 £ sr 525@1=525	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Feb 2003	169	£ ic 267745/266927 20/12/02 £ sr 818@1=818	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)