SAGE ACQUISITION LIMITED

Company number 05998357

Date	Type	Description	View / Download
09 Dec 2008	288b	Appointment Terminated Secretary scott mackay	(1 page)
08 Dec 2008	288a	Secretary appointed christopher hewson	(2 pages)
01 Oct 2008	288a	Director appointed dr matthew clarke	(2 pages)
11 Sep 2008	AA	Full accounts made up to 29 March 2008	(12 pages)
03 Sep 2008	288b	Appointment Terminated Director simon miller	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from one st paul's churchyard london EC4M 8SH	(1 page)
07 Mar 2008	288b	Appointment Terminated Director peter knight	(1 page)
12 Dec 2007	363a	Return made up to 14/11/07; full list of members	(4 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288a	New director appointed	(3 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: 54 jermyn street london SW1Y 6LX	(1 page)
16 Jul 2007	288a	New director appointed	(3 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Accession letter findoc 06/06/07	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
28 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Jun 2007	MA	Memorandum and Articles of Association	(16 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)
28 Jun 2007	288a	New director appointed	(2 pages)

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