KEY SAFETY SYSTEMS UK LTD.

Company number 03395689

Date	Type	Description	View / Download
04 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 2003	363s	Return made up to 01/07/03; full list of members	(7 pages)
07 Oct 2003	CERTNM	Company name changed breed uk LIMITED\certificate issued on 07/10/03	(2 pages)
16 Aug 2003	88(2)R	Ad 04/08/03--------- £ si 14469473@1=14469473 £ ic 12000000/26469473	(2 pages)
16 Aug 2003	123	Nc inc already adjusted 04/08/03	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
06 Aug 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
13 Jun 2003	288b	Director resigned	(1 page)
12 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
24 Jul 2002	363s	Return made up to 01/07/02; full list of members	(7 pages)
09 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
18 Oct 2001	363a	Return made up to 01/07/01; no change of members	(6 pages)
27 Apr 2001	AA	Full group accounts made up to 30 June 2000	(18 pages)
15 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(33 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2000	288a	New director appointed	(2 pages)

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