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)
02 Dec 2005 AA Full accounts made up to 31 January 2005
03 Oct 2005 288c Secretary's particulars changed
04 Aug 2005 363a Return made up to 06/07/05; full list of members
04 Aug 2005 353 Location of register of members
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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.
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 27/10/04
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 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)b Declaration of assistance for shares acquisition
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Group of companies' accounts made up to 31 January 2004