SOLUTION SAFETY PRODUCTS LIMITED

Company number 05775769

Date	Type	Description	View / Download
29 Jun 2007	288a	New director appointed	(2 pages)
29 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	88(2)R	Ad 11/06/07-11/06/07 £ si 5001444@.01=50014 £ ic 67666/117680	(2 pages)
06 Jun 2007	363a	Return made up to 10/04/07; full list of members	(4 pages)
06 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2006	123	£ nc 100000/200000 21/06/06	(1 page)
14 Nov 2006	225	Accounting reference date extended from 30/04/07 to 30/06/07	(1 page)
03 Oct 2006	88(2)R	Ad 01/08/06--------- £ si 966666@.01=9666 £ ic 48001/57667	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	88(2)R	Ad 21/06/06--------- £ si 480000@.1=48000 £ ic 1/48001	(2 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: c/o sater & co 13 earls terrace london W8 6LP	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re change ro 02/06/06
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 May 2006	123	Nc inc already adjusted 19/04/06	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
22 May 2006	288a	New director appointed	(1 page)
22 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2006	288b	Secretary resigned	(1 page)
22 May 2006	288b	Director resigned	(1 page)
02 May 2006	CERTNM	Company name changed beckbar LIMITED\certificate issued on 29/04/06	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 6-8 underwood street london N1 7JQ	(1 page)

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