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SAFEROAD UK LTD

Company number 05697518

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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 Sep 2008 88(2) Ad 23/07/08\gbp si 1@0.01=0.01\gbp ic 12.92/12.93\
04 Sep 2008 88(2) Ad 23/07/08\gbp si 288@0.01=2.88\gbp ic 10.04/12.92\
12 Aug 2008 288a Director appointed svein arild vestermo
08 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2008 AA Accounts for a medium company made up to 30 June 2007
19 Mar 2008 288b Appointment terminated director and secretary alex johnson
14 Mar 2008 88(2) Ad 06/03/08\gbp si 4@0.01=0.04\gbp ic 10/10.04\
15 Oct 2007 288b Director resigned
14 Sep 2007 288b Director resigned
15 Mar 2007 363a Return made up to 03/02/07; full list of members
09 Jan 2007 288b Director resigned
19 Oct 2006 288a New secretary appointed;new director appointed
10 Jul 2006 288b Secretary resigned;director resigned
15 Mar 2006 395 Particulars of mortgage/charge
06 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
28 Feb 2006 88(2)R Ad 23/02/06--------- £ si 900@.01=9 £ ic 1/10
28 Feb 2006 122 S-div 17/02/06
28 Feb 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
28 Feb 2006 287 Registered office changed on 28/02/06 from: 1 park row leeds LS1 5AB
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed
28 Feb 2006 288a New director appointed