CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED

Company number 01918922

Date	Type	Description	View / Download
10 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
07 Nov 2006	363a	Return made up to 01/11/06; full list of members	(3 pages)
17 Oct 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
14 Aug 2006	288a	New director appointed	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288a	New director appointed	(1 page)
24 Nov 2005	288a	New secretary appointed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	363a	Return made up to 01/11/05; full list of members	(2 pages)
21 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(16 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility/loan agreement 20/09/05
05 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
05 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
22 Sep 2005	AUD	Auditor's resignation	(1 page)
31 Jan 2005	AA	Full accounts made up to 31 March 2004	(16 pages)
10 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
17 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
08 Sep 2003	CERTNM	Company name changed protecta international LIMITED\certificate issued on 08/09/03	(2 pages)