SAFFRON COMPUTER SERVICES LIMITED

Company number 02026746

Date	Type	Description	View / Download
25 May 2001	288b	Director resigned	(1 page)
03 May 2001	AA	Accounts made up to 31 March 2000	(11 pages)
02 Mar 2001	363s	Return made up to 31/01/01; full list of members	(7 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: comino house furlong road bourne end buckinghamshire SL8 5AQ	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: cutlers court 115 houndsditch london EC3A 7BR	(1 page)
17 Jul 2000	88(2)R	Ad 06/07/00--------- £ si 3651020@1=3651020 £ ic 100/3651120	(2 pages)
17 Jul 2000	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 Document
17 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Jul 2000	123	£ nc 1000/3652020 06/07/00	(2 pages)
17 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	CERTNM	Company name changed rebus lg LIMITED\certificate issued on 07/07/00	(2 pages)
22 May 2000	288a	New director appointed	(5 pages)
21 Apr 2000	288a	New director appointed	(3 pages)
10 Feb 2000	363a	Return made up to 01/02/00; full list of members	(10 pages)
11 Jan 2000	AA	Accounts made up to 31 March 1999	(10 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
20 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)