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SAFE HOLDINGS LIMITED

Company number 05074354

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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 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/03/06
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	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 - 17 pages (17 pages)
05 Jun 2006	88(2)R	Ad 17/05/06--------- £ si 1073427@.0001=107 £ ic 3096387/3096494	View PDF Ad 17/05/06--------- £ si 1073427@.0001=107 £ ic 3096387/3096494 - link opens in a new window - 2 pages (2 pages)
26 May 2006	363s	Return made up to 16/03/06; full list of members	View PDF Return made up to 16/03/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Apr 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	122	S-div 16/03/06	View PDF S-div 16/03/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	88(2)R	Ad 16/03/06--------- £ si 3095733@.0001=309 £ ic 3096078/3096387	View PDF Ad 16/03/06--------- £ si 3095733@.0001=309 £ ic 3096078/3096387 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	123	Nc inc already adjusted 16/03/06	View PDF Nc inc already adjusted 16/03/06 - link opens in a new window - 2 pages (2 pages)
30 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
29 Mar 2006	287	Registered office changed on 29/03/06 from: craven house 121 kingsway london WC2B 6NX	View PDF Registered office changed on 29/03/06 from: craven house 121 kingsway london WC2B 6NX - link opens in a new window - 1 page (1 page)
29 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)

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