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SAGA PUBLISHING LIMITED

Company number 02152564

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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)
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288b Secretary resigned;director resigned
17 Nov 2004 288b Director resigned
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 27/10/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 155(6)a Declaration of assistance for shares acquisition
10 Nov 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Full accounts made up to 31 January 2004
10 Sep 2004 288a New director appointed
05 Aug 2004 363s Return made up to 06/07/04; full list of members
07 Aug 2003 363s Return made up to 06/07/03; full list of members
01 Jul 2003 AA Full accounts made up to 31 January 2003
16 Oct 2002 AA Full accounts made up to 31 January 2002
07 Aug 2002 363s Return made up to 06/07/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
29 Aug 2001 AA Full accounts made up to 31 January 2001
30 Jul 2001 363s Return made up to 06/07/01; full list of members
29 Mar 2001 288c Secretary's particulars changed;director's particulars changed
05 Oct 2000 AA Full accounts made up to 31 January 2000
26 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
16 May 2000 288a New secretary appointed;new director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: the saga building enbrook park sandgate high street, sandgate folkestone kent CT20 3SE