THE SAFE SHORES GROUP LIMITED

Company number SC329028

Date	Type	Description	View / Download
04 Sep 2009	287	Registered office changed on 04/09/2009 from 80 argyll street dunoon argyll PA23 7NE	(1 page)
04 Sep 2009	353	Location of register of members	(1 page)
04 Sep 2009	190	Location of debenture register	(1 page)
11 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
27 Oct 2008	363a	Return made up to 09/08/08; full list of members	(7 pages)
08 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Sep 2008	122	Conve	(1 page)
22 Sep 2008	88(2)	Ad 14/07/08\gbp si 499980@0.1=49998\gbp ic 50000/99998\	(2 pages)
22 Sep 2008	88(2)	Ad 14/07/08\gbp si 499980@0.1=49998\gbp ic 2/50000\	(2 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
22 Sep 2008	123	Gbp nc 100/100000\14/07/08	(1 page)
22 Sep 2008	288b	Appointment terminated secretary dalglen secretaries LIMITED	(1 page)
22 Sep 2008	288b	Appointment terminated director dalglen directors LIMITED	(1 page)
22 Sep 2008	288a	Director and secretary appointed kenneth drummond mcgeoch	(2 pages)
22 Sep 2008	288a	Director appointed steven ashley brown	(2 pages)
22 Sep 2008	288a	Director appointed thomas morton	(2 pages)
12 Sep 2007	CERTNM	Company name changed dalglen (no.1112) LIMITED\certificate issued on 12/09/07	(2 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR	(1 page)
09 Aug 2007	NEWINC	Incorporation	(18 pages)

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