SAP (UK) LIMITED

Company number 02152073

Date	Type	Description	View / Download
27 Apr 1998	363s	Return made up to 29/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(14 pages)
22 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(9 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Nov 1997	88(2)R	Ad 20/03/97--------- £ si 7000000@1	(2 pages)
24 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
24 Nov 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Nov 1997	123	£ nc 3000000/10000000 20/03/97	(1 page)
05 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
24 Mar 1997	363s	Return made up to 29/03/97; full list of members	(6 pages)
29 Jan 1997	88(2)R	Ad 21/10/96--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
29 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Jan 1997	123	£ nc 1000000/3000000 21/10/96	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
23 Apr 1996	363s	Return made up to 29/03/96; no change of members	(4 pages)
04 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1996	AUD	Auditor's resignation	(1 page)
29 Jan 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
14 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Dec 1995	288	Secretary's particulars changed	(2 pages)
04 Aug 1995	395	Particulars of mortgage/charge	(4 pages)