SAFFCO HOLDINGS LIMITED

Company number 03999587

Date	Type	Description	View / Download
21 Jul 2004	AA	Accounts made up to 31 March 2004	(4 pages)
14 Feb 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
12 Jul 2003	AA	Accounts made up to 31 March 2003	(6 pages)
14 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
29 May 2002	363s	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Sep 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
02 Jul 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
25 May 2001	288b	Director resigned	(1 page)
17 Jul 2000	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
17 Jul 2000	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
17 Jul 2000	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
17 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
17 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 918@1=918 £ ic 2/920	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Jul 2000	CERTNM	Company name changed monco LIMITED\certificate issued on 07/07/00	(3 pages)
30 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
30 Jun 2000	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 8/10 new fetter lane london EC4A 1RS	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)

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