SAGENT (UK) LIMITED

Company number 03489107

Date	Type	Description	View / Download
16 Mar 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	363s	Return made up to 06/01/06; full list of members	(6 pages)
23 May 2005	288a	New secretary appointed	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
23 May 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 Jan 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
22 Oct 2004	288b	Director resigned	(1 page)
13 Sep 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
15 Jun 2004	AA	Full accounts made up to 31 March 2004	(12 pages)
31 Jan 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
31 Jan 2004	363(287)	Registered office changed on 31/01/04
30 Jan 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(1 page)
30 Jan 2004	288a	New secretary appointed;new director appointed	(1 page)
30 Jan 2004	287	Registered office changed on 30/01/04 from: 2 siskin house croxley business park hatters lane watford hertfordshire WD1 8SH	(1 page)
24 Dec 2003	287	Registered office changed on 24/12/03 from: 100 longwater avenue green park reading berkshire RG2 6GP	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Secretary resigned	(1 page)
24 Dec 2003	288a	New director appointed	(1 page)
24 Dec 2003	288a	New secretary appointed;new director appointed	(1 page)
24 Dec 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
16 Jan 2003	AA	Full accounts made up to 31 December 2001	(10 pages)