SARATOGA TECHNOLOGIES UK LTD

Company number 04203259

Date	Type	Description	View / Download
04 Sep 2006	288b	Secretary resigned	(1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: unit e the outlook ling road poole dorset BH12 4PY	(1 page)
31 Aug 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	88(2)R	Ad 22/05/06--------- £ si 1799@1=1799 £ ic 1/1800	(3 pages)
18 Jul 2006	123	Nc inc already adjusted 22/05/06	(2 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
16 May 2006	AA	Accounts made up to 30 April 2005	(1 page)
12 Apr 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
11 Apr 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT	(1 page)
09 Sep 2005	CERTNM	Company name changed business systems outsourcing lim ited\certificate issued on 09/09/05	(2 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT	(1 page)
18 Apr 2005	363s	Return made up to 18/04/05; full list of members	(2 pages)
07 Dec 2004	AA	Accounts made up to 30 April 2004	(1 page)
28 May 2004	363s	Return made up to 20/04/04; full list of members	(6 pages)
28 May 2004	363(353)	Location of register of members address changed
23 Sep 2003	AA	Accounts made up to 30 April 2003	(2 pages)
09 Aug 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)