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SAI INTERNATIONAL LIMITED

Company number 02577344

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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)
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 288 New director appointed
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13 Aug 1992 287 Registered office changed on 13/08/92 from: 5 southampton place london WC1A 2DA
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Request DocumentRegistered office changed on 13/08/92 from: 5 southampton place london WC1A 2DA
13 Aug 1992 288 New director appointed
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13 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Aug 1992 122 Div 09/07/92
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13 Aug 1992 88(2)R Ad 09/07/92--------- £ si 500000@1=500000 £ si 99800@.01=998 £ ic 2/501000
13 Aug 1992 123 £ nc 1000/502000 09/07/92
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Request Document£ nc 1000/502000 09/07/92
13 Aug 1992 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
31 Jul 1992 MISC Articles of association
13 Jul 1992 395 Particulars of mortgage/charge
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10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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08 Jul 1991 CERTNM Company name changed archimed LIMITED\certificate issued on 09/07/91
07 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Apr 1991 288 Secretary resigned;new secretary appointed
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25 Mar 1991 287 Registered office changed on 25/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/03/91 from: 2 baches street london N1 6UB
25 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Mar 1991 CERTNM Company name changed obtainagent LIMITED\certificate issued on 22/03/91
28 Jan 1991 NEWINC Incorporation