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SAGA PERSONAL FINANCE LIMITED

Company number 03023493

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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)
20 Jul 2005 363s Return made up to 14/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 288b Director resigned
19 Jan 2005 288b Director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
11 Oct 2004 AA Full accounts made up to 31 January 2004
05 Aug 2004 363s Return made up to 14/07/04; full list of members
17 Oct 2003 AA Full accounts made up to 31 January 2003
18 Aug 2003 363s Return made up to 14/07/03; full list of members
07 May 2003 288b Director resigned
20 Mar 2003 288a New director appointed
09 Feb 2003 288b Director resigned
29 Nov 2002 288a New director appointed
16 Oct 2002 AA Full accounts made up to 31 January 2002
07 Aug 2002 363s Return made up to 14/07/02; full list of members
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New director appointed
14 Jan 2002 288b Director resigned
29 Aug 2001 AA Full accounts made up to 31 January 2001
30 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(287) ‐ Registered office changed on 30/07/01
  • 363(288) ‐ Director's particulars changed