ALLIS SAGA INTERNATIONAL LIMITED

Company number 03842363

Date	Type	Description	View / Download
05 Nov 2006	88(2)R	Ad 01/01/06--------- £ si 1@1	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Oct 2006	363s	Return made up to 16/09/06; full list of members 363(287) ‐ Registered office changed on 27/10/06	(6 pages)
20 Oct 2005	363s	Return made up to 16/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 363(288) ‐ Director's particulars changed	(6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
01 Oct 2004	363s	Return made up to 16/09/04; full list of members	(6 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
24 Sep 2003	363s	Return made up to 16/09/03; full list of members	(6 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
26 Sep 2002	363s	Return made up to 16/09/02; full list of members	(6 pages)
21 Sep 2001	363s	Return made up to 16/09/01; full list of members	(6 pages)
30 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
03 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/99	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 11 kings road clifton bristol avon BS8 4AB	(1 page)
20 Dec 1999	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
07 Dec 1999	CERTNM	Company name changed proforms 6053 LIMITED\certificate issued on 08/12/99	(2 pages)