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SAGA CRUISES LIMITED

Company number 03267858

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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 Apr 1997 88(2)R Ad 07/04/97--------- £ si 6000000@1=6000000 £ ic 1000000/7000000
15 Apr 1997 123 £ nc 5000000/10000000 19/03/97
28 Jan 1997 88(2)R Ad 20/01/97--------- £ si 999999@1=999999 £ ic 1/1000000
28 Jan 1997 123 £ nc 1000/5000000 14/01/97
14 Jan 1997 288a New director appointed
14 Jan 1997 288a New secretary appointed
14 Jan 1997 288b Secretary resigned
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 287 Registered office changed on 18/12/96 from: 2 serjeants inn london EC4Y 1LT
18 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/01/98
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
11 Dec 1996 CERTNM Company name changed ibis (338) LIMITED\certificate issued on 11/12/96
24 Oct 1996 NEWINC Incorporation