SAGE HOLDINGS LIMITED

Company number 03610110

Date	Type	Description	View / Download
05 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2005	88(2)R	Ad 30/08/05--------- £ si 400615323@1=400615323 £ ic 202/400615525	(2 pages)
18 Oct 2005	123	Nc inc already adjusted 30/08/05	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
30 Aug 2005	363s	Return made up to 05/08/05; full list of members	(7 pages)
02 Aug 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
16 Aug 2004	363s	Return made up to 05/08/04; full list of members	(7 pages)
06 Aug 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ	(1 page)
22 Aug 2003	363s	Return made up to 05/08/03; full list of members	(7 pages)
06 Aug 2003	88(2)R	Ad 28/09/01--------- £ si 1@1	(2 pages)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
16 Sep 2002	288a	New secretary appointed	(2 pages)
16 Sep 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	363s	Return made up to 05/08/02; full list of members	(7 pages)
10 Jul 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
23 Jan 2002	288a	New secretary appointed	(2 pages)
22 Aug 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)