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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)
17 Feb 1994 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Nov 1993 AA Full group accounts made up to 31 January 1993
14 Sep 1993 363s Return made up to 06/07/93; full list of members
07 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1992 AA Full group accounts made up to 31 January 1992
18 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 18/08/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1991 AA Full group accounts made up to 31 January 1991
21 Aug 1991 363b Return made up to 06/07/91; no change of members
17 Jun 1991 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 DocumentNew secretary appointed
16 Nov 1990 AA Full group accounts made up to 31 January 1990
31 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 363 Return made up to 06/07/90; bulk list available separately
29 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
22 May 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
22 May 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1990 MAR Re-registration of Memorandum and Articles
21 May 1990 53 Application for reregistration from PLC to private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from PLC to private