SAGA GROUP LIMITED

Company number 00638891

Filter by category


Confirmation statement filters

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)
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
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.
06 Oct 1992 395 Particulars of mortgage/charge
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.
18 Aug 1992 AA Full group accounts made up to 31 January 1992
18 Aug 1992 288 New secretary appointed
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.
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
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 1990 AA Full group accounts made up to 31 January 1990
31 Oct 1990 288 Director resigned
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.
24 Sep 1990 363 Return made up to 06/07/90; bulk list available separately
29 Jun 1990 395 Particulars of mortgage/charge
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.
11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
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.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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.
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
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.
21 May 1990 MAR Re-registration of Memorandum and Articles
21 May 1990 53 Application for reregistration from PLC to private
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.
26 Mar 1990 288 Director resigned
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.
31 Jan 1990 AA Full group accounts made up to 31 January 1989
15 Nov 1989 88(2)R Ad 21/08/89--------- £ si 5340@.2=1068 £ ic 132147/133215