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SAGA HOLDINGS LIMITED

Company number 05245832

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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)
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006 88(2)R Ad 19/12/05--------- £ si 30071@.01=300 £ ic 27863/28163
31 Oct 2005 288c Director's particulars changed
28 Oct 2005 288c Director's particulars changed
28 Oct 2005 363a Return made up to 29/09/05; full list of members
29 Jul 2005 88(2)R Ad 27/06/05--------- £ si 24382@.01=243 £ ic 27615/27858
19 Jul 2005 288a New director appointed
27 Jun 2005 325 Location of register of directors' interests
27 Jun 2005 353 Location of register of members
16 May 2005 88(2)R Ad 25/04/05--------- £ si 22993@.01=229 £ ic 27386/27615
29 Dec 2004 88(2)R Ad 21/12/04--------- £ si 545292@.01=5452 £ ic 21934/27386
21 Dec 2004 88(2)R Ad 26/11/04--------- £ si 129770@.01=1297 £ ic 20637/21934
21 Dec 2004 88(2)R Ad 13/12/04--------- £ si 37989@.01=379 £ ic 20258/20637
10 Dec 2004 88(2)R Ad 02/12/04--------- £ si 43714@.01=437 £ ic 19821/20258
15 Nov 2004 288a New director appointed
10 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 88(2)R Ad 29/10/04--------- £ si 1982009@.01=19820 £ ic 1/19821
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed;new director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 122 S-div 28/10/04
08 Nov 2004 123 Nc inc already adjusted 28/10/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name