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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)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 787143@.0001=78 £ ic 3096000/3096078	View PDF Ad 03/11/05--------- £ si 787143@.0001=78 £ ic 3096000/3096078 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 03/10/05--------- £ si 2336000@1=2336000 £ ic 760000/3096000	View PDF Ad 03/10/05--------- £ si 2336000@1=2336000 £ ic 760000/3096000 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	123	Nc inc already adjusted 03/11/05	View PDF Nc inc already adjusted 03/11/05 - link opens in a new window - 1 page (1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 03/11/05
22 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005	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 - 16 pages (16 pages)
22 Nov 2005	123	Nc inc already adjusted 30/09/05	View PDF Nc inc already adjusted 30/09/05 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/09/05
22 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005	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)
06 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 May 2005	88(2)R	Ad 27/04/05--------- £ si 710000@1=710000 £ ic 50000/760000	View PDF Ad 27/04/05--------- £ si 710000@1=710000 £ ic 50000/760000 - link opens in a new window - 2 pages (2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2005	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)
25 Apr 2005	363s	Return made up to 16/03/05; full list of members	View PDF Return made up to 16/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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