SAGA 300 LIMITED

Company number 05245794

Date	Type	Description	View / Download
25 Jun 2015	AP01	Appointment of Mr Jonathan Stanley Hill as a director on 23 June 2015	(2 pages)
31 Mar 2015	MA	Memorandum and Articles of Association	(8 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
27 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2	(5 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 052457940004	(10 pages)
13 Jun 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
31 May 2014	MR01	Registration of charge 052457940004	(31 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	(3 pages)
14 May 2014	MR04	Satisfaction of charge 3 in full	(8 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Mar 2014	SH20	Statement by directors	(1 page)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 3	(4 pages)
25 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium/dir's auth to sign docs 03/03/2014	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 3	(4 pages)
27 Jan 2014	CH01	Director's details changed for Mr Stuart Michael Howard on 27 January 2014	(2 pages)
03 Jan 2014	CH01	Director's details changed for John Andrew Goodsell on 1 January 2014	(2 pages)
10 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/deed/section 175 31/05/2013	(5 pages)
17 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)