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SAGA HOLDINGS LIMITED

Company number 05245832

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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)
07 Dec 2007 155(6)b Declaration of assistance for shares acquisition
07 Dec 2007 155(6)a Declaration of assistance for shares acquisition
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AUD Auditor's resignation
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
22 Oct 2007 363s Return made up to 29/09/07; bulk list available separately
16 Oct 2007 AA Group of companies' accounts made up to 31 January 2007
22 Sep 2007 88(2)R Ad 18/09/07--------- £ si 19449@.01=194 £ ic 28163/28357
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp.purch notice 24/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
05 Mar 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
22 Nov 2006 363s Return made up to 29/09/06; bulk list available separately
06 Oct 2006 395 Particulars of mortgage/charge
06 Oct 2006 288c Director's particulars changed
02 Aug 2006 AA Group of companies' accounts made up to 31 January 2006
03 May 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 288c Secretary's particulars changed;director's particulars changed
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution