CAPITAL SAFETY LIMITED

Company number 03525150

Date	Type	Description	View / Download
11 Aug 1999	363a	Return made up to 11/03/99; full list of members; amend	(11 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
21 May 1999	88(2)R	Ad 10/11/98--------- £ si 28125@1	(2 pages)
14 Apr 1999	363s	Return made up to 11/03/99; full list of members	(8 pages)
11 Feb 1999	88(2)R	Ad 19/01/99-02/02/99 £ si 8736898@.1=873689 £ ic 2273625/3147314	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
06 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1998	395	Particulars of mortgage/charge	(9 pages)
04 Nov 1998	288a	New director appointed	(3 pages)
30 Oct 1998	88(2)R	Ad 21/10/98--------- £ si 2053125@1=2053125 £ si 1080000@.1=108000 £ ic 112500/2273625	(4 pages)
30 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
30 Oct 1998	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
30 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
30 Oct 1998	123	£ nc 112500/4275000 21/10/98	(1 page)
30 Oct 1998	88(2)R	Ad 19/10/98--------- £ si 112499@1=112499 £ ic 1/112500	(2 pages)
30 Oct 1998	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
30 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Oct 1998	123	£ nc 100/112500 19/10/98	(1 page)
30 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 21/10/98 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
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	288b	Secretary resigned 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
30 Oct 1998	288b	Director resigned 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
30 Oct 1998	288b	Director resigned 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
15 Oct 1998	CERTNM	Company name changed sabrevale LIMITED\certificate issued on 15/10/98	(2 pages)