SAGA GROUP LIMITED

Company number 00638891

Date	Type	Description	View / Download
26 Mar 1990	288	Director resigned 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
31 Jan 1990	AA	Full group accounts made up to 31 January 1989	(28 pages)
15 Nov 1989	88(2)R	Ad 21/08/89--------- £ si 5340@.2=1068 £ ic 132147/133215	(4 pages)
15 Nov 1989	88(2)R	Ad 16/06/89--------- £ si 1526@.2	(2 pages)
10 Oct 1989	363	Return made up to 14/07/89; full list of members	(10 pages)
08 Jun 1989	PUC 2	Wd 30/05/89 ad 01/05/89--------- premium £ si 2289@.2=457	(2 pages)
10 Jan 1989	288	Director resigned 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
06 Oct 1988	225(1)	Accounting reference date extended from 31/10 to 31/01 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
05 Jul 1988	123	Nc inc already adjusted	(1 page)
05 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(15 pages)
30 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Jun 1988	MEM/ARTS	Memorandum and Articles of Association	(78 pages)
17 Jun 1988	363	Return made up to 13/05/88; bulk list available separately 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
16 Jun 1988	AA	Full accounts made up to 31 October 1987	(23 pages)
24 May 1988	288	Director resigned 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
11 May 1988	288	New director appointed	(2 pages)
11 May 1988	PUC 2	Wd 31/03/88 ad 17/02/88--------- premium £ si 5562@.2=1112	(2 pages)
29 Apr 1988	CERTNM	Company name changed saga holidays public LIMITED com pany\certificate issued on 01/05/88	(2 pages)
17 Mar 1988	PUC 2	Wd 11/02/88 ad 28/01/88--------- premium £ si 4246@.2=849	(2 pages)
12 Nov 1987	288	Director resigned 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
26 Sep 1987	PUC(U)	Return of allotments	(2 pages)
23 Aug 1987	PUC(U)	Return of allotments	(2 pages)
29 Jul 1987	287	Registered office changed on 29/07/87 from: bouverie house middleburg square folkstone kent CT20 1AZ 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
25 Jun 1987	363	Return made up to 08/05/87; bulk list available separately	(7 pages)