SAGA CRUISES LIMITED

Company number 03267858

Date	Type	Description	View / Download
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
22 Sep 2014	AP01	Appointment of Alan Charles Donald as a director on 22 September 2014	(2 pages)
11 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 7,000,000	(8 pages)
19 Dec 2013	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Richard Gray Meikle as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Susan Hooper as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of James Duguid as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 7,000,000	(8 pages)
01 Aug 2013	TM02	Termination of appointment of Andrew Stringer as a secretary	(1 page)
01 Aug 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 11/06/2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Grant Laversuch as a director	(1 page)
31 Aug 2012	CH03	Secretary's details changed for Andrew Paul Stringer on 17 August 2012	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	(29 pages)
22 Aug 2012	CC04	Statement of company's objects	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
22 Aug 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
25 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(9 pages)
21 Feb 2012	AP01	Appointment of Thomas Allan as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of David Evans as a director	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(17 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(9 pages)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	(18 pages)