SAGA FLIGHTS.COM LIMITED

Company number 03921402

Date	Type	Description	View / Download
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Oct 2004	AA	Full accounts made up to 31 January 2004	(8 pages)
04 Feb 2004	363s	Return made up to 08/02/04; full list of members	(7 pages)
17 Oct 2003	AA	Full accounts made up to 31 January 2003	(9 pages)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	363s	Return made up to 08/02/03; full list of members 363(288) ‐ Director resigned	(9 pages)
16 Oct 2002	AA	Full accounts made up to 31 January 2002	(9 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	363s	Return made up to 08/02/02; full list of members 363(287) ‐ Registered office changed on 02/04/02 363(288) ‐ Director resigned	(8 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
30 Nov 2001	AA	Full accounts made up to 31 January 2001	(9 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
12 Mar 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2001	225	Accounting reference date shortened from 01/02/01 to 31/01/01	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
05 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
05 Dec 2000	123	£ nc 100/1000 30/10/00	(1 page)
22 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288a	New director appointed	(2 pages)