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SAE CAPITAL LIMITED

Company number 05640558

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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)
12 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Dec 2006 288c Director's particulars changed
05 May 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
05 May 2006 88(2)R Ad 18/04/06--------- £ si 49999@1=49999 £ ic 1/50000
05 May 2006 123 Nc inc already adjusted 18/04/06
05 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
30 Nov 2005 NEWINC Incorporation