SAFENET CRYPTOCARD HOLDINGS LIMITED

Company number 05729785

Date	Type	Description	View / Download
25 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
18 Jun 2008	363a	Return made up to 03/03/08; full list of members	(14 pages)
29 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	88(2)R	Ad 30/07/07--------- £ si 1100@1=1100 £ ic 10000/11100	(4 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
04 Oct 2007	123	£ nc 10000/11100 30/06/07	(1 page)
21 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
02 Apr 2007	363a	Return made up to 03/03/07; full list of members	(8 pages)
02 Apr 2007	287	Registered office changed on 02/04/07 from: 100 barbirolli square manchester M2 3AB	(1 page)
02 Apr 2007	288a	New secretary appointed	(1 page)
02 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 9999@1=9999 £ ic 1/10000	(4 pages)
04 Apr 2006	123	Nc inc already adjusted 24/03/06	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)