SAGE POLISH INVESTMENT

Company number 05402912

Date	Type	Description	View / Download
29 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
29 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	288a	New director appointed	(3 pages)
09 Aug 2005	288b	Director resigned	(1 page)
11 Jul 2005	88(2)R	Ad 01/06/05--------- zlo si 66000000@1=66000000 zlo ic 0/66000000	(2 pages)
23 May 2005	123	Nc inc already adjusted 13/05/05	(2 pages)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Apr 2005	288a	New secretary appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(3 pages)
28 Apr 2005	288a	New director appointed	(3 pages)
28 Apr 2005	123	Nc inc already adjusted 21/04/05	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2005	287	Registered office changed on 28/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
28 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
28 Apr 2005	288b	Secretary resigned	(1 page)