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SAGA SERVICES LIMITED

Company number 00732602

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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)
16 Oct 2007 AA Full accounts made up to 31 January 2007
23 Aug 2007 288c Director's particulars changed
20 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
02 Jan 2007 288b Secretary resigned
13 Nov 2006 AA Full accounts made up to 31 January 2006
01 Nov 2006 288c Director's particulars changed
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 22/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 155(6)a Declaration of assistance for shares acquisition
06 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 288a New secretary appointed
12 Sep 2006 288a New director appointed
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
22 Aug 2006 288c Director's particulars changed
11 Aug 2006 288a New director appointed
24 Jul 2006 363a Return made up to 06/07/06; full list of members
24 Jul 2006 353 Location of register of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed
30 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Jan 2006 288b Director resigned
02 Dec 2005 AA Full accounts made up to 31 January 2005