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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)
25 Aug 1999 288b Secretary resigned;director resigned
02 Aug 1999 363s Return made up to 06/07/99; no change of members
08 Feb 1999 288b Director resigned
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
26 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Dec 1998 395 Particulars of mortgage/charge
19 Oct 1998 288b Director resigned
19 Oct 1998 288a New director appointed
09 Oct 1998 AA Full group accounts made up to 31 January 1998
21 Jul 1998 363s Return made up to 06/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jun 1998 288a New director appointed
30 Apr 1998 395 Particulars of mortgage/charge
12 Jan 1998 288a New director appointed
16 Sep 1997 AA Full group accounts made up to 31 January 1997
14 Aug 1997 363s Return made up to 06/07/97; full list of members
  • 363(288) ‐ Director resigned
16 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1996 AA Full group accounts made up to 31 January 1996
06 Aug 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 1996 288 Director's particulars changed
07 Mar 1996 288 Director's particulars changed
28 Nov 1995 AA Full group accounts made up to 31 January 1995
07 Aug 1995 288 New director appointed