SAC GP LIMITED

Company number 03934576

Date	Type	Description	View / Download
18 Dec 2000	288a	New director appointed	(3 pages)
18 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New director appointed	(3 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
06 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 250@1=250 £ ic 250/500	(2 pages)
06 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
03 Jul 2000	288b	Secretary resigned	(1 page)
03 Jul 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Jun 2000	88(2)R	Ad 30/05/00--------- £ si 249@1=249 £ ic 1/250	(2 pages)
08 Jun 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 May 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288b	Director resigned	(1 page)
12 Apr 2000	CERTNM	Company name changed timesgold LIMITED\certificate issued on 13/04/00	(2 pages)
28 Feb 2000	NEWINC	Incorporation	(13 pages)