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