CONSAFE HOLDINGS UK LIMITED

Company number SC222667

Date	Type	Description	View / Download
11 Feb 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 299999@1=299999 £ ic 1/300000	(3 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2002	466(Scot)	Alterations to a floating charge	(11 pages)
06 Feb 2002	410(Scot)	Partic of mort/charge *	(8 pages)
02 Feb 2002	466(Scot)	Alterations to a floating charge	(10 pages)
02 Feb 2002	410(Scot)	Partic of mort/charge *	(7 pages)
18 Jan 2002	288c	Director's particulars changed	(1 page)
30 Aug 2001	NEWINC	Incorporation	(24 pages)