SAFE GARD EUROPE LIMITED

Company number 03493195

Date	Type	Description	View / Download
27 Oct 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	363s	Return made up to 15/01/02; full list of members	(26 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
29 May 2001	88(2)R	Ad 19/04/01--------- £ si 3826636@.05=191331 £ ic 24813/216144	(4 pages)
25 May 2001	88(2)R	Ad 05/04/01--------- £ si 313364@.05=15668 £ ic 9145/24813	(2 pages)
25 May 2001	363s	Return made up to 15/01/01; full list of members	(21 pages)
20 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2001	122	Conve 12/01/01	(1 page)
18 Jan 2001	123	Nc inc already adjusted 29/11/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
19 Dec 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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
19 Dec 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
19 Dec 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
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
19 Dec 2000	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
13 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
11 Oct 2000	288b	Director resigned	(1 page)
07 Mar 2000	363s	Return made up to 15/01/00; full list of members	(11 pages)
07 Mar 2000	363(288)	Secretary's particulars changed 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
04 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
21 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
18 Aug 1999	288a	New director appointed	(5 pages)