SAGA PUBLISHING LIMITED

Company number 02152564

Date	Type	Description	View / Download
06 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 January 2007	(13 pages)
19 Jul 2007	363a	Return made up to 06/07/07; full list of members	(3 pages)
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	AA	Full accounts made up to 31 January 2006	(13 pages)
12 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
02 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
02 Aug 2006	353	Location of register of members	(1 page)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Dec 2005	AA	Full accounts made up to 31 January 2005	(12 pages)
20 Jul 2005	363s	Return made up to 06/07/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Nov 2004	288b	Secretary resigned;director resigned	(1 page)