SAGE OVERSEAS LIMITED.

Company number 02514472

Date	Type	Description	View / Download
22 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/93 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
22 Feb 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/02/93 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
18 Aug 1992	AA	Accounts made up to 30 September 1991 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
14 Aug 1992	363b	Return made up to 22/06/92; full list of members	(10 pages)
05 Aug 1992	88(2)R	Ad 02/05/91--------- £ si 850000@1 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
05 Aug 1992	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Aug 1992	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Aug 1992	123	£ nc 100/850100 02/05/91 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
20 Mar 1992	363b	Return made up to 22/06/91; full list of members	(7 pages)
21 Aug 1991	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Jul 1991	288	Director resigned;new director appointed	(2 pages)
26 Jul 1991	288	Director resigned;new director appointed 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 Jul 1991	288	Secretary resigned;new secretary appointed 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 Jul 1991	225(1)	Accounting reference date shortened from 30/06 to 30/09 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
25 Jul 1991	287	Registered office changed on 25/07/91 from: nei house, regent centre gosforth newcastle upon tyne NE3 3DS 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
08 Jul 1991	287	Registered office changed on 08/07/91 from: 9 cheapside london EC2V 6AD 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
02 May 1991	CERTNM	Company name changed alnery no. 1059 LIMITED\certificate issued on 02/05/91	(2 pages)
22 Jun 1990	NEWINC	Incorporation	(20 pages)

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