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BRAATHENS SAFE LIMITED

Company number 04348450

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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)
18 Feb 2003	363s	Return made up to 07/01/03; full list of members	View PDF Return made up to 07/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	View PDF Accounting reference date shortened from 31/01/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: c/o brice droogleever & co 1 cadogan gate sloane street london SW1X 0AL	View PDF Registered office changed on 20/09/02 from: c/o brice droogleever & co 1 cadogan gate sloane street london SW1X 0AL - link opens in a new window - 1 page (1 page)
18 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2002	CERTNM	Company name changed speed 9026 LIMITED\certificate issued on 07/02/02	View PDF Company name changed speed 9026 LIMITED\certificate issued on 07/02/02 - link opens in a new window - 2 pages (2 pages)
23 Jan 2002	287	Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 23/01/02 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
07 Jan 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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