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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)
16 Nov 2005 123 Nc inc already adjusted 27/10/05
16 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 18/07/05; full list of members
23 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jul 2004 363s Return made up to 18/07/04; full list of members
09 Mar 2004 288b Director resigned
24 Dec 2003 288a New director appointed
18 Nov 2003 288b Director resigned
31 Jul 2003 288b Secretary resigned;director resigned
31 Jul 2003 288a New secretary appointed
17 Jul 2003 88(2)R Ad 01/07/03--------- £ si 1999998@1=1999998 £ ic 2/2000000
17 Jul 2003 123 Nc inc already adjusted 01/07/03
17 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Jul 2003 288a New director appointed
30 Jun 2003 AA Accounts for a small company made up to 30 September 2002
30 Jun 2003 363s Return made up to 25/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 225 Accounting reference date extended from 31/08/02 to 30/09/02
30 Jul 2002 363s Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2002 AA Accounts for a dormant company made up to 31 August 2001