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S.A.C. GLOBAL LIMITED

Company number 04250616

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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)
11 Aug 2010 AP01 Appointment of Mr Michael James Ferrucci as a director
22 Jul 2010 TM01 Termination of appointment of Andrew Lubin as a director
28 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Sep 2009 363a Return made up to 08/08/09; full list of members
25 Jun 2009 AA Group of companies' accounts made up to 30 November 2008
08 Apr 2009 88(2) Ad 30/03/09\gbp si 7@0.01=0.07\gbp ic 100.1/100.17\
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointments ratified 15/01/2008
29 Jan 2009 288a Director appointed perry boyle
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 15/01/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 288a Director appointed andrew jarger lubin
19 Jan 2009 288b Appointment terminated director kenneth ginsburg
19 Jan 2009 288b Appointment terminated secretary kenneth ginsburg
09 Jan 2009 288b Appointment terminated director thomas conheeney. Jr
31 Dec 2008 88(2) Ad 18/12/08\gbp si 10@0.01=0.1\gbp ic 100/100.1\
31 Dec 2008 122 S-div
31 Dec 2008 123 Nc inc already adjusted 18/12/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares section 175 18/12/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association
15 Sep 2008 CERTNM Company name changed walter capital LIMITED\certificate issued on 15/09/08
29 Aug 2008 363a Return made up to 08/08/08; full list of members
29 Aug 2008 288c Director's change of particulars / peter nussbaum / 01/11/2004
29 Aug 2008 288c Director's change of particulars / daniel berkowitz / 15/01/2008
29 Aug 2008 288c Director's change of particulars / thomas conheeney / 15/01/2008