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SAFESTORE HOLDINGS PLC

Company number 04726380

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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)
04 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 1051755@.01=10517 £ ic 1870833/1881350	View PDF Ad 31/01/08--------- £ si 1051755@.01=10517 £ ic 1870833/1881350 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	363a	Return made up to 08/04/07; full list of members	View PDF Return made up to 08/04/07; full list of members - link opens in a new window - 14 pages (14 pages)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 May 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
29 May 2007	88(2)R	Ad 14/03/07--------- £ si 165000000@.01=1650000 £ ic 220832/1870832	View PDF Ad 14/03/07--------- £ si 165000000@.01=1650000 £ ic 220832/1870832 - link opens in a new window - 10 pages (10 pages)
09 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 92 pages (92 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 14583333@.01=145833 £ ic 74999/220832	View PDF Ad 14/03/07--------- £ si 14583333@.01=145833 £ ic 74999/220832 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	123	Nc inc already adjusted 08/03/07	View PDF Nc inc already adjusted 08/03/07 - link opens in a new window - 1 page (1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £1,650,000 08/03/07
22 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007	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 - 72 pages (72 pages)
15 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 5000000@.01=50000 £ ic 24999/74999	View PDF Ad 21/02/07--------- £ si 5000000@.01=50000 £ ic 24999/74999 - link opens in a new window - 10 pages (10 pages)
15 Mar 2007	123	Nc inc already adjusted 21/02/07	View PDF Nc inc already adjusted 21/02/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise 50,000 21/02/07

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SAFESTORE HOLDINGS PLC

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