SAGA GROUP LIMITED — Filings & Documents (93)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-12-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-18 · Director/Secretary Change
(E)Amended document
2011-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)Amended document
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-30 · Other
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-22 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-03-22 · Annual Return
(E)Ordinary resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-17 · Annual Return
(E)Annual return
1987-05-11 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Annual return
1985-10-24 · Annual Return
(E)Annual return
1985-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Special resolution
1983-04-26 · Other
Certificate of Incorporation on Change of Name
1983-04-26 · Name Change
(E)Annual return
1983-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
(E)Annual return
1982-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-19 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)FIB - Return of allotments
1981-04-08 · Other
(E)Ordinary resolution
1981-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)FIB - Return of allotments
1981-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(E)Memorandum & Articles of Association
1980-04-02 · Memorandum & Articles
(E)Statutory Declaration
1980-04-02 · Other
Certificate of Incorporation
1980-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-18 | |
| (E)Amended document | Other | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)Amended document | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Special resolution | Other | 1983-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FIB - Return of allotments | Other | 1981-04-08 | |
| (E)Ordinary resolution | Other | 1981-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)FIB - Return of allotments | Other | 1981-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-02 | |
| (E)Statutory Declaration | Other | 1980-04-02 | |
| Certificate of Incorporation | Incorporation | 1980-04-02 |
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