SAGA CRUISES I LIMITED

Company number 04734182

Date	Type	Description	View / Download
02 Dec 2005	AA	Full accounts made up to 31 January 2005	(10 pages)
07 Jun 2005	363s	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 07/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Nov 2004	288a	New secretary appointed	(3 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 27/10/04
16 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
10 Nov 2004	395	Particulars of mortgage/charge	(12 pages)
30 Sep 2004	AA	Full accounts made up to 31 January 2004	(9 pages)
27 Apr 2004	363s	Return made up to 14/04/04; full list of members	(7 pages)
12 Dec 2003	225	Accounting reference date shortened from 30/04/04 to 31/01/04	(1 page)

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