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SAS INTERNATIONAL LIMITED

Company number 02949913

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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)
07 Aug 2009 190 Location of debenture register
07 Aug 2009 287 Registered office changed on 07/08/2009 from 31 suttons business park reading berkshire RG6 1AZ
07 Aug 2009 353 Location of register of members
20 May 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 288a Director appointed mr kevin leslie williams
31 Oct 2008 288a Director appointed mr andrew james jackson
31 Oct 2008 288a Director appointed mr stephen anthony burlton
14 Oct 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 18/07/08; full list of members
10 Jan 2008 395 Particulars of mortgage/charge
19 Oct 2007 287 Registered office changed on 19/10/07 from: 34-36 the broadway maidenhead berkshire SL6 1LU
06 Sep 2007 363a Return made up to 18/07/07; full list of members
15 Jul 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
23 Aug 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363s Return made up to 18/07/06; full list of members
13 Jun 2006 123 Nc inc already adjusted 27/04/06
01 Jun 2006 88(2)R Ad 28/04/06--------- £ si 2700000@1=2700000 £ ic 14000000/16700000
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 288a New director appointed
29 Nov 2005 88(2)R Ad 27/10/05--------- £ si 12000000@1=12000000 £ ic 2000000/14000000