PLUXEE UK LTD

Company number 02680629

Date	Type	Description	View / Download
21 Jun 2001	AA	Full accounts made up to 31 August 2000	(15 pages)
22 May 2001	363a	Return made up to 01/12/00; full list of members	(6 pages)
22 May 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	288c	Secretary's particulars changed	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Jan 2001	353	Location of register of members	(1 page)
21 Feb 2000	88(2)R	Ad 30/12/99--------- £ si 499998@1=499998 £ ic 2/500000	(1 page)
09 Feb 2000	123	Nc inc already adjusted 30/12/99	(2 pages)
01 Feb 2000	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
01 Feb 2000	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
01 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Jan 2000	CERTNM	Company name changed safegard LIMITED\certificate issued on 28/01/00	(3 pages)
22 Dec 1999	363a	Return made up to 01/12/99; full list of members	(5 pages)
09 Dec 1999	AA	Accounts for a dormant company made up to 31 August 1999	(8 pages)
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 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
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 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
12 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New secretary appointed	(2 pages)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)