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SAFETY AT SEA LIMITED

Company number SC195721

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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)
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 363a Return made up to 28/04/06; full list of members
12 Jan 2006 410(Scot) Partic of mort/charge *
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
19 May 2005 363s Return made up to 28/04/05; full list of members
07 Feb 2005 410(Scot) Partic of mort/charge *
04 Dec 2004 419a(Scot) Dec mort/charge *
11 Nov 2004 410(Scot) Partic of mort/charge *
16 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 28/04/04; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
15 May 2003 363s Return made up to 28/04/03; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
31 May 2002 363a Return made up to 28/04/02; full list of members
28 Jun 2001 363a Return made up to 28/04/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 September 2000
26 Jan 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
23 Jan 2001 288a New director appointed
17 May 2000 363a Return made up to 28/04/00; full list of members
17 May 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Dec 1999 410(Scot) Partic of mort/charge *
23 Nov 1999 MEM/ARTS Memorandum and Articles of Association
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association