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)
10 Jan 1989 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Oct 1988 225(1) Accounting reference date extended from 31/10 to 31/01
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05 Jul 1988 123 Nc inc already adjusted
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Jun 1988 AA Full accounts made up to 31 October 1987
24 May 1988 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
23 Apr 1987 PUC(U) Return of allotments
11 Apr 1987 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
22 Dec 1986 287 Registered office changed on 22/12/86 from: enbrook house sandgate folkestone kent
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.