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FIREANGEL SAFETY TECHNOLOGY GROUP PLC

Company number 03991353

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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)
09 Jun 2005 363s Return made up to 12/05/05; bulk list available separately
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
12 Oct 2004 363s Return made up to 12/05/04; bulk list available separately
29 Jun 2004 288b Director resigned
03 Jun 2004 88(2)R Ad 13/05/04--------- £ si 65000@.02=1300 £ ic 635835/637135
20 Apr 2004 88(2)R Ad 02/04/04--------- £ si 50000@.02=1000 £ ic 634835/635835
08 Apr 2004 88(2)R Ad 24/03/04--------- £ si 3102230@.02=62044 £ ic 572791/634835
08 Apr 2004 88(2)R Ad 27/02/04--------- £ si 895918@.02=17918 £ ic 554873/572791
08 Apr 2004 88(2)R Ad 24/03/04--------- £ si 3102230@.02=62044 £ ic 492829/554873
08 Apr 2004 88(2)R Ad 27/02/04--------- £ si 895918@.02=17918 £ ic 474911/492829
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 287 Registered office changed on 13/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
26 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jun 2003 363s Return made up to 12/05/03; bulk list available separately
31 May 2003 288b Director resigned
04 Apr 2003 288a New director appointed
24 Feb 2003 88(2)R Ad 29/10/02--------- £ si 237500@.02=4750 £ ic 470161/474911
30 Jan 2003 395 Particulars of mortgage/charge
21 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
11 Oct 2002 88(2)R Ad 10/09/02--------- £ si 1280000@.02=25600 £ ic 444561/470161
11 Oct 2002 88(2)R Ad 11/09/02--------- £ si 132400@.02=2648 £ ic 441913/444561