SAFEROCK TECHNOLOGIES PLC

Company number 03979192

Date	Type	Description	View / Download
05 Jun 2001	88(2)R	Ad 28/11/00--------- £ si 476@.01=4 £ ic 65072/65076	(2 pages)
19 Feb 2001	MISC	Amend 882-6165937 x 1P sh 12/7/0	(3 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jan 2001	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
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
08 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(30 pages)
08 Jan 2001	123	£ nc 100000/10000000 21/12/00	(1 page)
02 Jan 2001	88(3)	Particulars of contract relating to shares	(3 pages)
02 Jan 2001	88(2)R	Ad 23/05/00--------- £ si 70205@.01=702 £ ic 64370/65072	(3 pages)
02 Jan 2001	88(3)	Particulars of contract relating to shares	(3 pages)
02 Jan 2001	88(2)R	Ad 23/05/00--------- £ si 70205@.01=702 £ ic 63668/64370	(3 pages)
04 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
04 Dec 2000	88(2)R	Ad 23/05/00--------- £ si 152369@.01=1523 £ ic 62145/63668	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: softscreen house church street amersham buckinghamshire HP7 0DB	(1 page)
08 Nov 2000	88(2)R	Ad 20/09/00--------- £ si 16700@.01=167 £ ic 61978/62145	(2 pages)
09 Oct 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
29 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
18 Sep 2000	88(2)R	Ad 23/05/00--------- £ si 6165937@.01=61659 £ ic 319/61978	(3 pages)
18 Sep 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
21 Aug 2000	88(2)R	Ad 23/05/00--------- £ si 31742@.01=317 £ ic 2/319	(2 pages)
22 Jun 2000	288b	Director resigned	(1 page)
02 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)

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