PROSAFE (UK) HOLDINGS LIMITED

Company number 03400238

Date	Type	Description	View / Download
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
12 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
21 Aug 2000	CERTNM	Company name changed safe offshore (uk) LIMITED\certificate issued on 22/08/00	(2 pages)
17 Jul 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
22 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
04 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Mar 2000	288a	New director appointed	(2 pages)
21 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	363s	Return made up to 08/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
24 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288b	Director resigned	(1 page)
24 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	288c	Director's particulars changed	(1 page)
18 Jun 1999	288b	Director resigned	(1 page)
17 Jul 1998	363s	Return made up to 08/07/98; full list of members	(8 pages)
06 May 1998	288a	New secretary appointed	(2 pages)
06 May 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)