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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)
26 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 30 November 2004
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
14 Dec 2004 288c Director's particulars changed
20 Aug 2004 363a Return made up to 08/08/04; full list of members
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2004 AA Full accounts made up to 30 November 2003
24 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 AUD Auditor's resignation
05 Aug 2003 363s Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AA Full accounts made up to 30 November 2002
14 Feb 2003 288c Secretary's particulars changed
14 Feb 2003 288c Director's particulars changed
02 Aug 2002 288c Director's particulars changed
02 Aug 2002 363a Return made up to 11/07/02; full list of members
21 Feb 2002 287 Registered office changed on 21/02/02 from: city point 1 ropemaker street london EC2Y 9SS
20 Nov 2001 225 Accounting reference date extended from 31/07/02 to 30/11/02
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned