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SAFEROCK TECHNOLOGIES PLC

Company number 03979192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 26 pages (26 pages)
01 Nov 2005	122	S-div 26/08/05	View PDF S-div 26/08/05 - link opens in a new window - 1 page (1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Division rights to c sh 25/08/05
01 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	88(2)R	Ad 25/08/05-25/08/05 £ si 60000000@.005=300000 £ ic 908012/1208012	View PDF Ad 25/08/05-25/08/05 £ si 60000000@.005=300000 £ ic 908012/1208012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
14 Jun 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
14 Jun 2005	363(288)	Director's particulars changed
14 Jun 2005	363(287)	Registered office changed on 14/06/05
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 17857143@.01=178571 £ ic 908012/1086583	View PDF Ad 07/02/05--------- £ si 17857143@.01=178571 £ ic 908012/1086583 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 17857143@.01=178571 £ ic 729441/908012	View PDF Ad 07/02/05--------- £ si 17857143@.01=178571 £ ic 729441/908012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 25 pages (25 pages)
28 Jul 2004	88(2)R	Ad 25/06/04--------- £ si 9920635@.01=99206 £ ic 630235/729441	View PDF Ad 25/06/04--------- £ si 9920635@.01=99206 £ ic 630235/729441 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2004	88(2)R	Ad 14/01/04-14/01/04 £ si 10578946@.01	View PDF Ad 14/01/04-14/01/04 £ si 10578946@.01 - link opens in a new window - 3 pages (3 pages)
28 May 2004	363s	Return made up to 25/04/04; full list of members	View PDF Return made up to 25/04/04; full list of members - link opens in a new window - 12 pages (12 pages)

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