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SAP (UK) LIMITED

Company number 02152073

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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)
20 Jul 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 29/03/06; full list of members
08 Nov 2005 288c Director's particulars changed
29 Sep 2005 288a New director appointed
28 Sep 2005 288b Director resigned
16 May 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 29/03/05; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Jul 2004 363s Return made up to 29/03/04; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jan 2004 88(2)R Ad 30/12/03--------- £ si 100000@.00001=1 £ ic 9999999/10000000
12 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of £1 23/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2004 169 £ ic 10000000/9999999 23/12/03 £ sr 1@1=1
29 Sep 2003 AA Full accounts made up to 31 December 2002
24 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2002 288a New secretary appointed
27 Nov 2002 288b Secretary resigned
16 Aug 2002 363s Return made up to 29/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Full accounts made up to 31 December 2001
20 Feb 2002 288b Director resigned