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SAI INFO PLC

Company number 03874337

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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)
17 Nov 2000 288a New director appointed
26 May 2000 288a New director appointed
28 Apr 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
28 Apr 2000 AUDR Auditor's report
28 Apr 2000 AUDS Auditor's statement
28 Apr 2000 BS Balance Sheet
28 Apr 2000 MAR Re-registration of Memorandum and Articles
28 Apr 2000 43(3)e Declaration on reregistration from private to PLC
28 Apr 2000 43(3) Application for reregistration from private to PLC
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Apr 2000 88(2)R Ad 17/03/00--------- £ si 4999900@.01=49999 £ ic 1/50000
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 2000 123 Us$ nc 0/10000000 17/03/00
28 Apr 2000 123 £ nc 1000/10000000 17/03/00
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed;new director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
24 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Nov 1999 CERTNM Company name changed speedway trading LIMITED\certificate issued on 24/11/99
22 Nov 1999 287 Registered office changed on 22/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999 NEWINC Incorporation