CREDITSAFE BUSINESS SOLUTIONS LIMITED

Company number 03836192

Date	Type	Description	View / Download
03 May 2002	123	Nc inc already adjusted 02/01/02	(1 page)
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 04/02/02	(1 page)
09 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: marble arch tower, 55 bryanston street, london, W1H 7AA	(1 page)
20 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
02 Aug 2000	CERTNM	Company name changed creditsafe U.K. LTD.\certificate issued on 03/08/00	(2 pages)
19 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
18 Apr 2000	88(2)R	Ad 12/04/00--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 2000	123	£ nc 1000/1000000 11/04/00	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 28 hendrick avenue, london, SW12 8TL	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH	(1 page)

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