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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)
28 May 2004 363(288) Director resigned
19 Apr 2004 395 Particulars of mortgage/charge
11 Mar 2004 287 Registered office changed on 11/03/04 from: safestone house church street old amersham buckinghamshire HP7 0DB
31 Oct 2003 88(2)R Ad 14/10/03--------- £ si 17631580@.01=176315 £ ic 348056/524371
24 Aug 2003 288a New director appointed
23 Aug 2003 88(2)R Ad 29/07/03--------- £ si 17631580@.01=176315 £ ic 171741/348056
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288b Director resigned
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
23 Aug 2003 288a New director appointed
15 Aug 2003 122 Conve 29/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 29/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jun 2003 363s Return made up to 25/04/03; full list of members
14 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
07 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
04 Aug 2002 88(3) Particulars of contract relating to shares
04 Aug 2002 88(2)R Ad 29/06/02--------- £ si 7140@.01=71 £ ic 171670/171741
04 Aug 2002 88(3) Particulars of contract relating to shares