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 Oct 1992 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Aug 1992 AA Full group accounts made up to 31 January 1992
18 Aug 1992 288 New secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 Nov 1990 AA Full group accounts made up to 31 January 1990
31 Oct 1990 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Sep 1990 363 Return made up to 06/07/90; bulk list available separately
29 Jun 1990 395 Particulars of mortgage/charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jun 1990 155(6)a Declaration of assistance for shares acquisition
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
11 Jun 1990 155(6)b Declaration of assistance for shares acquisition
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 May 1990 MAR Re-registration of Memorandum and Articles
21 May 1990 53 Application for reregistration from PLC to private
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Mar 1990 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
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
15 Nov 1989 88(2)R Ad 16/06/89--------- £ si 1526@.2
10 Oct 1989 363 Return made up to 14/07/89; full list of members
08 Jun 1989 PUC 2 Wd 30/05/89 ad 01/05/89--------- premium £ si 2289@.2=457