SAGA GROUP LIMITED

Company number 00638891

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Company Results (links open in a new window)

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)
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 January 2007	(15 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
12 Dec 2006	288b	Secretary resigned	(1 page)
12 Dec 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 January 2006	(16 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Amended loan agreement 22/09/06 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 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2006	395	Particulars of mortgage/charge	(28 pages)
17 Jul 2006	363a	Return made up to 06/07/06; full list of members	(2 pages)
17 Jul 2006	353	Location of register of members	(1 page)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)