SAGA 500 LIMITED

Company number 04362073

Date	Type	Description	View / Download
10 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	363a	Return made up to 28/01/07; full list of members	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
13 Nov 2006	AA	Accounts made up to 31 January 2006	(11 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Amended loan agreement 22/09/06	(2 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(10 pages)
30 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
01 Feb 2006	288c	Director's particulars changed	(1 page)
02 Dec 2005	AA	Accounts made up to 31 January 2005	(12 pages)
02 Mar 2005	363s	Return made up to 28/01/05; full list of members	(8 pages)
09 Feb 2005	169	£ ic 2027345/2027345 22/12/04 £ sr 1@.31104	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Feb 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)

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