SAGA GROUP LIMITED

Company number 00638891

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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)
21 May 1990 53 Application for reregistration from PLC to private
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26 Mar 1990 288 Director resigned
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31 Jan 1990 AA Full group accounts made up to 31 January 1989
15 Nov 1989 88(2)R Ad 21/08/89--------- £ si 5340@.2=1068 £ ic 132147/133215
15 Nov 1989 88(2)R Ad 16/06/89--------- £ si 1526@.2
10 Oct 1989 363 Return made up to 14/07/89; full list of members
08 Jun 1989 PUC 2 Wd 30/05/89 ad 01/05/89--------- premium £ si 2289@.2=457
10 Jan 1989 288 Director resigned
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06 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/01
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05 Jul 1988 123 Nc inc already adjusted
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1988 MEM/ARTS Memorandum and Articles of Association
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
17 Jun 1988 363 Return made up to 13/05/88; bulk list available separately
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16 Jun 1988 AA Full accounts made up to 31 October 1987
24 May 1988 288 Director resigned
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11 May 1988 288 New director appointed
11 May 1988 PUC 2 Wd 31/03/88 ad 17/02/88--------- premium £ si 5562@.2=1112
29 Apr 1988 CERTNM Company name changed saga holidays public LIMITED com pany\certificate issued on 01/05/88
17 Mar 1988 PUC 2 Wd 11/02/88 ad 28/01/88--------- premium £ si 4246@.2=849
12 Nov 1987 288 Director resigned
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26 Sep 1987 PUC(U) Return of allotments
23 Aug 1987 PUC(U) Return of allotments
29 Jul 1987 287 Registered office changed on 29/07/87 from: bouverie house middleburg square folkstone kent CT20 1AZ
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