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)
17 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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17 Feb 1994 155(6)a Declaration of assistance for shares acquisition
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15 Feb 1994 395 Particulars of mortgage/charge
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15 Feb 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Nov 1993 AA Full group accounts made up to 31 January 1993
14 Sep 1993 363s Return made up to 06/07/93; full list of members
07 Jul 1993 395 Particulars of mortgage/charge
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06 Oct 1992 395 Particulars of mortgage/charge
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18 Aug 1992 AA Full group accounts made up to 31 January 1992
18 Aug 1992 288 New secretary appointed
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18 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 18/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1991 AA Full group accounts made up to 31 January 1991
21 Aug 1991 363b Return made up to 06/07/91; no change of members
17 Jun 1991 288 New secretary appointed
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16 Nov 1990 AA Full group accounts made up to 31 January 1990
31 Oct 1990 288 Director resigned
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24 Sep 1990 363 Return made up to 06/07/90; bulk list available separately
29 Jun 1990 395 Particulars of mortgage/charge
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11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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22 May 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 May 1990 MAR Re-registration of Memorandum and Articles