SAGE SAFETY LIMITED

Company number SC176080

Date	Type	Description	View / Download
17 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Jun 1998	363s	Return made up to 03/06/98; full list of members 363(287) ‐ Registered office changed on 09/06/98	(6 pages)
26 Aug 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	122	Conve 07/08/97	(1 page)
13 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
13 Aug 1997	88(2)R	Ad 07/08/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
13 Aug 1997	325	Location of register of directors' interests	(1 page)
13 Aug 1997	353	Location of register of members	(1 page)
13 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/03/98	(1 page)
13 Aug 1997	123	£ nc 1000/25000 07/08/97	(1 page)
13 Aug 1997	288b	Director resigned	(1 page)
13 Aug 1997	288a	New director appointed	(2 pages)
13 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
13 Jun 1997	288a	New director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	NEWINC	Incorporation	(25 pages)