SAP (UK) LIMITED

Company number 02152073

Date	Type	Description	View / Download
02 May 1990	363	Return made up to 25/04/90; full list of members	(4 pages)
22 Feb 1990	AUD	Auditor's resignation	(1 page)
03 Jan 1990	88(2)	Ad 05/12/89--------- £ si 250000@1=250000 £ ic 350000/600000	(2 pages)
03 Jan 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jan 1990	123	£ nc 350000/600000 05/12/89	(1 page)
03 Oct 1989	88(2)R	Wd 27/09/89 ad 26/05/89--------- £ si 150000@1=150000 £ ic 200000/350000	(2 pages)
21 Aug 1989	123	Nc inc already adjusted	(1 page)
21 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 May 1989	287	Registered office changed on 26/05/89 from: rafts court brocas street eton berkshire SL4 6RF	(1 page)
25 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
12 Apr 1989	88(2)	Wd 30/03/89 ad 22/12/88--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
07 Apr 1989	353	Location of register of members	(1 page)
07 Apr 1989	363	Return made up to 29/03/89; full list of members	(4 pages)
22 Mar 1989	AA	Full accounts made up to 31 December 1988 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
26 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1989	123	£ nc 100000/200000	(1 page)
17 Jan 1989	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jul 1988	287	Registered office changed on 12/07/88 from: lincoln house 296/302 high holborn london WC1V 7JL	(1 page)
18 Mar 1988	288	New director appointed	(2 pages)
03 Feb 1988	288	Director resigned 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
06 Jan 1988	123	Nc inc already adjusted	(1 page)
07 Dec 1987	PUC 2	Wd 19/11/87 ad 17/11/87--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Nov 1987	PUC 5	Wd 12/11/87 pd 24/09/87--------- £ si 2@1	(1 page)