SAGE (SOUTH GOSFORTH)

Company number 03471088

Date	Type	Description	View / Download
29 Sep 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
29 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	88(2)R	Ad 11/02/00--------- £ si 11@1	(2 pages)
12 Aug 2005	288a	New director appointed	(3 pages)
12 Aug 2005	288b	Director resigned	(1 page)
12 Aug 2005	288b	Director resigned	(1 page)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(11 pages)
09 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
06 Aug 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
30 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jul 2004	287	Registered office changed on 30/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ	(1 page)
23 Dec 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
23 Dec 2003	363(288)	Director's particulars changed
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
06 Jan 2003	363s	Return made up to 25/11/02; full list of members	(7 pages)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
10 Jul 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
05 Dec 2001	363s	Return made up to 25/11/01; full list of members	(7 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)