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SAGA CRUISES LIMITED

Company number 03267858

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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)
02 Aug 2006 363a Return made up to 06/07/06; full list of members
02 Aug 2006 353 Location of register of members
02 Dec 2005 AA Full accounts made up to 31 January 2005
27 Jul 2005 363a Return made up to 06/07/05; full list of members
27 Jul 2005 353 Location of register of members
12 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Secretary 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
22 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 27/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
12 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 288b Director resigned