SAFE LOGISTICS GROUP LTD

Company number 02549498

Date	Type	Description	View / Download
02 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Re documents 09/07/04
02 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(24 pages)
19 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
19 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jul 2004	AUD	Auditor's resignation	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288a	New director appointed	(2 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: unit B1 broadlands heywood distribution park pilsworth road heywood lancashire, OL10 2TF	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
21 Oct 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
14 Oct 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
14 Nov 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
14 Nov 2001	363(287)	Registered office changed on 14/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
12 Dec 2000	363s	Return made up to 17/10/00; full list of members	(6 pages)
17 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
05 Nov 1999	363s	Return made up to 17/10/99; full list of members	(6 pages)