SAFETYNET GROUP

Company number 03698427

Date	Type	Description	View / Download
20 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
20 Feb 2001	122	Conve 15/02/01	(1 page)
19 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
05 Feb 2001	288a	New secretary appointed	(2 pages)
30 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2001	363s	Return made up to 14/01/01; full list of members	(9 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	287	Registered office changed on 20/09/00 from: 12-13 bracknell beeches old bracknell lane w bracknell berkshire RG12 7BW	(1 page)
04 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
03 Aug 2000	AA	Full group accounts made up to 31 March 1999	(31 pages)
03 Jul 2000	88(2)R	Ad 12/02/99--------- £ si 2804846@1	(2 pages)
24 May 2000	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
24 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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

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