SAFELANE GLOBAL LIMITED

Company number 03431843

Date	Type	Description	View / Download
13 Apr 2005	288b	Director resigned	(1 page)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
11 Dec 2004	AA	Accounts made up to 30 April 2004	(19 pages)
04 Nov 2004	288a	New director appointed	(2 pages)
16 Sep 2004	363s	Return made up to 10/09/04; full list of members	(9 pages)
08 Jun 2004	288a	New director appointed	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
14 May 2004	CERTNM	Company name changed minetech international LIMITED\certificate issued on 14/05/04	(2 pages)
12 Jan 2004	AA	Accounts made up to 30 April 2003	(17 pages)
17 Sep 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2003	AA	Accounts made up to 30 April 2002	(15 pages)
27 Sep 2002	88(2)R	Ad 21/12/01--------- £ si 49000@1	(2 pages)
27 Sep 2002	123	Nc inc already adjusted 21/12/01	(1 page)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 363(288) ‐ Director's particulars changed	(8 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 May 2002	395	Particulars of mortgage/charge	(5 pages)
18 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
02 Feb 2002	288a	New director appointed	(2 pages)

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