HONEYWELL SAFETY PRODUCTS (UK) LTD

Company number 01093827

Date	Type	Description	View / Download
24 May 2000	363s	Return made up to 16/05/00; full list of members	(8 pages)
12 May 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
12 Oct 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
26 May 1999	363s	Return made up to 16/05/99; no change of members	(6 pages)
26 May 1999	363b	Return made up to 16/05/98; full list of members	(8 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: fountain house high st odiham hants RG29 1LP	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
25 Mar 1999	288b	Director resigned	(1 page)
26 Jan 1999	88(3)	Particulars of contract relating to shares	(3 pages)
26 Jan 1999	88(2)P	Ad 01/01/98--------- £ si 161818@1=161818 £ ic 20000/181818	(2 pages)
22 Jan 1999	AUD	Auditor's resignation	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288c	Director's particulars changed	(1 page)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)