SAFFCO LIMITED

Company number 03720769

Date	Type	Description	View / Download
14 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
12 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
01 Mar 2002	363s	Return made up to 31/01/02; full list of members	(6 pages)
17 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
02 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Feb 2001	288a	New director appointed	(3 pages)
13 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: comino house furlong road bourne end buckinghamshire SL8 5AQ	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
17 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 3651019@1=3651019 £ ic 10240001/13891020	(2 pages)
17 Jul 2000	123	Nc inc already adjusted 06/07/00	(1 page)
17 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	CERTNM	Company name changed rebus lg holdings LIMITED\certificate issued on 07/07/00	(2 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
22 Mar 2000	363s	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Dec 1999	SA	Statement of affairs	(30 pages)
02 Dec 1999	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
02 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Dec 1999	88(2)R	Ad 19/10/99--------- £ si 10240000@1=10240000 £ ic 1/10240001	(2 pages)
02 Dec 1999	123	Nc inc already adjusted 19/10/99	(1 page)