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SAYGAS LIMITED

Company number 01715334

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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)
13 Mar 2000 AA Accounts made up to 31 December 1999
25 Nov 1999 287 Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX
11 Jun 1999 363a Return made up to 06/06/99; full list of members
21 Apr 1999 AA Accounts made up to 31 December 1998
02 Feb 1999 288a New director appointed
02 Feb 1999 288b Director resigned
02 Feb 1999 288c Director's particulars changed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288a New secretary appointed
28 Aug 1998 288b Director resigned
28 Aug 1998 288a New director appointed
11 Jun 1998 363a Return made up to 06/06/98; full list of members
11 Jun 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
21 Apr 1998 AA Accounts made up to 31 December 1997
24 Oct 1997 AA Accounts made up to 31 December 1996
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Sep 1997 288a New secretary appointed
12 Sep 1997 288a New director appointed
12 Sep 1997 288a New director appointed
11 Sep 1997 288b Director resigned
11 Sep 1997 288b Secretary resigned
09 Sep 1997 287 Registered office changed on 09/09/97 from: 96 victoria street london SW1E 5JW
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Secretary resigned
09 Jul 1997 363a Return made up to 06/06/97; full list of members