SAGA GROUP LIMITED

Company number 00638891

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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)
15 Nov 1989 88(2)R Ad 16/06/89--------- £ si 1526@.2
10 Oct 1989 363 Return made up to 14/07/89; full list of members
08 Jun 1989 PUC 2 Wd 30/05/89 ad 01/05/89--------- premium £ si 2289@.2=457
10 Jan 1989 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
06 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/01
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Jul 1988 123 Nc inc already adjusted
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1988 MEM/ARTS Memorandum and Articles of Association
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
17 Jun 1988 363 Return made up to 13/05/88; bulk list available separately
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
16 Jun 1988 AA Full accounts made up to 31 October 1987
24 May 1988 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
11 May 1988 288 New director appointed
11 May 1988 PUC 2 Wd 31/03/88 ad 17/02/88--------- premium £ si 5562@.2=1112
29 Apr 1988 CERTNM Company name changed saga holidays public LIMITED com pany\certificate issued on 01/05/88
17 Mar 1988 PUC 2 Wd 11/02/88 ad 28/01/88--------- premium £ si 4246@.2=849
12 Nov 1987 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Sep 1987 PUC(U) Return of allotments
23 Aug 1987 PUC(U) Return of allotments
29 Jul 1987 287 Registered office changed on 29/07/87 from: bouverie house middleburg square folkstone kent CT20 1AZ
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
25 Jun 1987 363 Return made up to 08/05/87; bulk list available separately
17 Jun 1987 PUC(U) Return of allotments
13 May 1987 PUC(U) Return of allotments
06 May 1987 AA Group of companies' accounts made up to 31 October 1986