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SAGA SERVICES LIMITED

Company number 00732602

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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)
28 Oct 2005 288c Director's particulars changed
14 Oct 2005 288a New director appointed
20 Jul 2005 363s Return made up to 06/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2005 288b Director resigned
22 Apr 2005 288c Director's particulars changed
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
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 28/10/04
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
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
11 Nov 2004 155(6)a 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
11 Oct 2004 AA Group of companies' accounts made up to 31 January 2004
12 Aug 2004 363s Return made up to 06/07/04; full list of members
17 Oct 2003 AA Group of companies' accounts made up to 31 January 2003
18 Aug 2003 363s Return made up to 06/07/03; full list of members
07 May 2003 288b Director resigned
09 Feb 2003 288b Director resigned