SAFE HOLDINGS LIMITED

Company number 05074354

Date	Type	Description	View / Download
09 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
09 Aug 2004	88(2)R	Ad 14/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot 999 ord shr at £1 28/07/04
09 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2004	123	£ nc 1000/50000 28/07/04	(1 page)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(3 pages)
02 Jun 2004	287	Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
29 Apr 2004	CERTNM	Company name changed law 2414 LIMITED\certificate issued on 29/04/04	(2 pages)
23 Mar 2004	288a	New director appointed	(3 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
16 Mar 2004	NEWINC	Incorporation	(34 pages)