SAFATEC (UK) LIMITED

Company number 04720062

Date	Type	Description	View / Download
06 Jul 2004	288b	Secretary resigned	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: 59 hill street liverpool merseyside L8 5SA	(1 page)
13 May 2004	225	Accounting reference date shortened from 30/04/04 to 28/02/04	(1 page)
30 Apr 2004	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2003	88(2)R	Ad 05/06/03--------- £ si 940@.1=94 £ ic 6/100	(2 pages)
22 Aug 2003	88(2)R	Ad 10/06/03--------- £ si 50@.1=5 £ ic 1/6	(2 pages)
22 Aug 2003	122	S-div 06/06/03	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ SECT320 06/06/03	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	287	Registered office changed on 16/06/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivision 05/06/03
12 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Jun 2003	CERTNM	Company name changed broomco (3175) LIMITED\certificate issued on 08/06/03	(3 pages)
02 Apr 2003	NEWINC	Incorporation	(20 pages)

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