Sage Overseas Limited.

Company Name	Sage Overseas Limited.
Directors	Pacome Gerard Pierre Lesage and Marie-Claude Chazot
Company Status	Active
Company Number	02514472
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Pacome Gerard Pierre Lesage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	03 September 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Md Southern Europe
Country of Residence	France
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Marie-Claude Chazot
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	03 September 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	People Director, International And Southern Europe
Country of Residence	France
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Alan David Goldman
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	13 Fernville Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Peter Wilfrid Egerton
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	54 Callander Ouston Chester Le Street County Durham DH2 1LG

Secretary Name	Rupert Charles Edward Wyndham
Nationality	British
Status	Resigned
Appointed	04 January 1995(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 April 2000)
Role	Secretary
Correspondence Address	Oakwood 15 Crabtree Road Stocksfield Northumberland NE43 7NX

Director Name	Mr Aidan John Hughes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(9 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hays Plc 250 Euston Road London NW1 2AF

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	10 April 2000(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Secretary
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 September 2002)
Role	Finance Director
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Resigned
Appointed	02 September 2002(12 years, 2 months after company formation)
Appointment Duration	14 years (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House 9 Station Cottages St Martins Richmond North Yorkshire DL10 4LB

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(20 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Alvaro Ramirez
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 April 2011(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	North Park Avenue Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(21 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 February 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(26 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(26 years, 3 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	20 March 2017(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(27 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr David John Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(28 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mrs Mohor Roy
Status	Resigned
Appointed	01 March 2019(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2021)
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Ms Julia McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(28 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2020(30 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 September 2021)
Role	Vp Financial Accounting, Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Contact

Website	sage.com
Telephone	0191 2943000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

88.6m at £1	Sage Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,277,000
Cash	£13,000
Current Liabilities	£344,824,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

27 January 2021	Full accounts made up to 30 September 2020 (24 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
6 August 2020	Appointment of Jacqui Cartin as a director on 5 August 2020 (2 pages)
7 July 2020	Full accounts made up to 30 September 2019 (26 pages)
26 March 2020	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 (2 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
9 October 2019	Full accounts made up to 30 September 2018 (28 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
29 May 2019	Termination of appointment of David John Bailey as a director on 9 May 2019 (1 page)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
11 April 2019	Appointment of Ms Julia Mcdonough as a director on 4 April 2019 (2 pages)
10 April 2019	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019 (1 page)
28 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019. (2 pages)
10 October 2018	Full accounts made up to 30 September 2017 (26 pages)
3 August 2018	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
4 April 2018	Appointment of Mr David John Bailey as a director on 3 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates ANNOTATION Replaced The CS01 was replaced on 12/03/2019 as it was not properly delivered (11 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
29 August 2017	Full accounts made up to 30 September 2016 (25 pages)
29 August 2017	Full accounts made up to 30 September 2016 (25 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 July 2016	Full accounts made up to 30 September 2015 (23 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 88,551,455 (4 pages)
5 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 88,551,455 (4 pages)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
6 October 2015	Termination of appointment of Alvaro Ramirez as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Alvaro Ramirez as a director on 30 September 2015 (1 page)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 88,551,455 (5 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 88,551,455 (5 pages)
6 March 2015	Full accounts made up to 30 September 2014 (24 pages)
6 March 2015	Full accounts made up to 30 September 2014 (24 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
24 April 2014	Full accounts made up to 30 September 2013 (24 pages)
24 April 2014	Full accounts made up to 30 September 2013 (24 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 88,551,455 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 88,551,455 (5 pages)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Statement by directors (1 page)
13 September 2013	Solvency statement dated 12/09/13 (1 page)
13 September 2013	Solvency statement dated 12/09/13 (1 page)
13 September 2013	Statement by directors (1 page)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2013	Full accounts made up to 30 September 2012 (23 pages)
7 June 2013	Full accounts made up to 30 September 2012 (23 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 30 September 2011 (23 pages)
16 April 2012	Full accounts made up to 30 September 2011 (23 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
16 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
16 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
6 June 2011	Appointment of Alvaro Ramirez as a director (3 pages)
6 June 2011	Appointment of Alvaro Ramirez as a director (3 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
10 March 2011	Full accounts made up to 30 September 2010 (22 pages)
10 March 2011	Full accounts made up to 30 September 2010 (22 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2010	Full accounts made up to 30 September 2009 (19 pages)
28 April 2010	Full accounts made up to 30 September 2009 (19 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (14 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
27 July 2009	Full accounts made up to 30 September 2008 (18 pages)
27 July 2009	Full accounts made up to 30 September 2008 (18 pages)
8 April 2009	Return made up to 14/03/09; full list of members (5 pages)
8 April 2009	Return made up to 14/03/09; full list of members (5 pages)
24 July 2008	Full accounts made up to 30 September 2007 (16 pages)
24 July 2008	Full accounts made up to 30 September 2007 (16 pages)
2 May 2008	Return made up to 14/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 14/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2007	Full accounts made up to 30 September 2006 (17 pages)
18 September 2007	Full accounts made up to 30 September 2006 (17 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
17 April 2007	Return made up to 14/03/07; full list of members (7 pages)
13 March 2007	Ad 07/12/06--------- Â£ si 19000000@1 (2 pages)
13 March 2007	Ad 07/12/06--------- Â£ si 19000000@1 (2 pages)
22 December 2006	Ad 07/12/06--------- Â£ si 20000000@1=20000000 Â£ ic 69551455/89551455 (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 December 2006	Nc inc already adjusted 07/12/06 (1 page)
22 December 2006	Nc inc already adjusted 07/12/06 (1 page)
22 December 2006	Ad 07/12/06--------- Â£ si 20000000@1=20000000 Â£ ic 69551455/89551455 (2 pages)
22 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2006	Accounts made up to 30 September 2005 (13 pages)
2 August 2006	Accounts made up to 30 September 2005 (13 pages)
6 April 2006	Return made up to 14/03/06; full list of members (7 pages)
6 April 2006	Return made up to 14/03/06; full list of members (7 pages)
2 February 2006	Accounts made up to 30 September 2004 (13 pages)
2 February 2006	Accounts made up to 30 September 2004 (13 pages)
3 January 2006	Nc inc already adjusted 21/11/05 (2 pages)
3 January 2006	Ad 25/11/05--------- Â£ si 31611515@1=31611515 Â£ ic 37939940/69551455 (2 pages)
3 January 2006	Ad 25/11/05--------- Â£ si 31611515@1=31611515 Â£ ic 37939940/69551455 (2 pages)
3 January 2006	Nc inc already adjusted 21/11/05 (2 pages)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2005	Ad 30/09/05--------- Â£ si 97997@1=97997 Â£ ic 37841943/37939940 (2 pages)
31 October 2005	Ad 30/09/05--------- Â£ si 61337@1=61337 Â£ ic 37780606/37841943 (2 pages)
31 October 2005	Ad 30/09/05--------- Â£ si 61337@1=61337 Â£ ic 37780606/37841943 (2 pages)
31 October 2005	Ad 30/09/05--------- Â£ si 97997@1=97997 Â£ ic 37841943/37939940 (2 pages)
21 October 2005	Nc inc already adjusted 30/09/05 (1 page)
21 October 2005	Ad 30/09/05--------- Â£ si 22432000@1=22432000 Â£ ic 15348606/37780606 (2 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Ad 30/09/05--------- Â£ si 22432000@1=22432000 Â£ ic 15348606/37780606 (2 pages)
21 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2005	Nc inc already adjusted 30/09/05 (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
24 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2005	Ad 01/06/05--------- Â£ si 609715@1=609715 Â£ ic 14738891/15348606 (2 pages)
24 June 2005	Ad 01/06/05--------- Â£ si 609715@1=609715 Â£ ic 14738891/15348606 (2 pages)
13 April 2005	Return made up to 14/03/05; full list of members (7 pages)
13 April 2005	Return made up to 14/03/05; full list of members (7 pages)
6 August 2004	Accounts made up to 30 September 2003 (13 pages)
6 August 2004	Accounts made up to 30 September 2003 (13 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
1 April 2004	Return made up to 14/03/04; full list of members (7 pages)
17 November 2003	Â£ nc 850100/20850100 23/10/03 (1 page)
17 November 2003	Â£ nc 850100/20850100 23/10/03 (1 page)
17 November 2003	Ad 23/10/03--------- Â£ si 13888889@1=13888889 Â£ ic 850002/14738891 (2 pages)
17 November 2003	Ad 23/10/03--------- Â£ si 13888889@1=13888889 Â£ ic 850002/14738891 (2 pages)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 August 2003	Accounts made up to 30 September 2002 (13 pages)
4 August 2003	Accounts made up to 30 September 2002 (13 pages)
28 April 2003	Return made up to 14/03/03; full list of members (7 pages)
28 April 2003	Return made up to 14/03/03; full list of members (7 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	New secretary appointed (2 pages)
10 July 2002	Accounts made up to 30 September 2001 (13 pages)
10 July 2002	Accounts made up to 30 September 2001 (13 pages)
12 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
27 October 2001	Accounts made up to 30 September 2000 (12 pages)
27 October 2001	Accounts made up to 30 September 2000 (12 pages)
1 August 2001	Return made up to 14/03/01; full list of members (6 pages)
1 August 2001	Return made up to 14/03/01; full list of members (6 pages)
15 May 2001	Accounts made up to 30 September 1999 (10 pages)
15 May 2001	Accounts made up to 30 September 1999 (10 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New director appointed (2 pages)
5 January 2000	Accounts made up to 30 September 1998 (10 pages)
5 January 2000	Accounts made up to 30 September 1998 (10 pages)
2 April 1999	Return made up to 14/03/99; full list of members (6 pages)
2 April 1999	Return made up to 14/03/99; full list of members (6 pages)
27 January 1999	Memorandum and Articles of Association (11 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
27 January 1999	Memorandum and Articles of Association (11 pages)
27 January 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
6 October 1998	Accounts made up to 30 September 1997 (10 pages)
6 October 1998	Accounts made up to 30 September 1997 (10 pages)
8 April 1998	Return made up to 14/03/98; full list of members (6 pages)
8 April 1998	Return made up to 14/03/98; full list of members (6 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
10 September 1997	Accounts made up to 30 September 1996 (10 pages)
10 September 1997	Accounts made up to 30 September 1996 (10 pages)
21 March 1997	Return made up to 14/03/97; full list of members (6 pages)
21 March 1997	Return made up to 14/03/97; full list of members (6 pages)
28 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 June 1996	Accounts made up to 30 September 1995 (9 pages)
25 June 1996	Accounts made up to 30 September 1995 (9 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
25 March 1996	Return made up to 14/03/96; no change of members (4 pages)
25 March 1996	Return made up to 14/03/96; no change of members (4 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1995	Accounts made up to 30 September 1994 (10 pages)
1 August 1995	Accounts made up to 30 September 1994 (10 pages)
2 July 1995	Secretary's particulars changed (2 pages)
2 July 1995	Secretary's particulars changed (2 pages)
30 April 1995	Return made up to 14/03/95; full list of members (6 pages)
30 April 1995	Return made up to 14/03/95; full list of members (6 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
29 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 August 1992	Return made up to 22/06/92; full list of members (10 pages)
14 August 1992	Return made up to 22/06/92; full list of members (10 pages)
20 March 1992	Return made up to 22/06/91; full list of members (7 pages)
20 March 1992	Return made up to 22/06/91; full list of members (7 pages)
21 August 1991	Memorandum and Articles of Association (15 pages)
21 August 1991	Memorandum and Articles of Association (15 pages)
26 July 1991	Director resigned;new director appointed (2 pages)
26 July 1991	Director resigned;new director appointed (2 pages)
2 May 1991	Company name changed alnery no. 1059 LIMITED\certificate issued on 02/05/91 (2 pages)
2 May 1991	Company name changed alnery no. 1059 LIMITED\certificate issued on 02/05/91 (2 pages)
22 June 1990	Incorporation (20 pages)
22 June 1990	Incorporation (20 pages)

Sage Overseas Limited.

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