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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)
02 Jul 2002 288c Director's particulars changed
26 Jun 2002 363s Return made up to 12/05/02; bulk list available separately
01 Mar 2002 288a New director appointed
06 Nov 2001 AA Group of companies' accounts made up to 30 June 2001
10 Aug 2001 88(2)R Ad 01/06/01--------- £ si 3529882@.02=70597 £ ic 447195/517792
26 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2001 88(2)R Ad 01/06/01--------- £ si 3529882@.02=70597 £ ic 376598/447195
01 May 2001 PROSP Prospectus
09 Mar 2001 122 Conso 05/03/01
09 Mar 2001 88(2)R Ad 05/03/01--------- £ si 663050@.02=13261 £ ic 363337/376598
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Mar 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Mar 2001 43(3)e Declaration on reregistration from private to PLC
08 Mar 2001 BS Balance Sheet
08 Mar 2001 AUDS Auditor's statement
08 Mar 2001 AUDR Auditor's report
08 Mar 2001 MAR Re-registration of Memorandum and Articles
08 Mar 2001 43(3) Application for reregistration from private to PLC
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 2001 88(2)R Ad 27/02/01--------- £ si 694600@.01=6946 £ ic 356391/363337
26 Feb 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
23 Feb 2001 88(2)R Ad 08/06/00--------- £ si 199999@1=199999 £ ic 356398/556397
19 Jan 2001 MISC Amend 882-136814 x £1 sha 8/6/00
19 Jan 2001 88(2)R Ad 11/01/01--------- £ si 255300@.01=2553 £ ic 353845/356398