SAGA PERSONAL FINANCE LIMITED

Company number 03023493

Date	Type	Description	View / Download
03 Oct 1996	123	£ nc 100000/1000000 05/09/96	(1 page)
06 Aug 1996	AA	Full accounts made up to 31 January 1996	(5 pages)
06 Aug 1996	363s	Return made up to 14/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Mar 1996	363s	Return made up to 17/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Mar 1996	288	Director's particulars changed	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Nov 1995	88(2)R	Ad 14/11/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Nov 1995	123	£ nc 1000/100000 14/11/95	(1 page)
21 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1995	287	Registered office changed on 15/08/95 from: 2 serjeants inn london EC4Y 1LT	(1 page)
15 Aug 1995	224	Accounting reference date notified as 31/01	(1 page)
07 Aug 1995	CERTNM	Company name changed ibis (297) LIMITED\certificate issued on 08/08/95	(4 pages)
17 Feb 1995	NEWINC	Incorporation	(41 pages)