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THE SAFE SHORES GROUP LIMITED

Company number SC329028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2008 363a Return made up to 09/08/08; full list of members
08 Oct 2008 MEM/ARTS Memorandum and Articles of Association
22 Sep 2008 122 Conve
22 Sep 2008 88(2) Ad 14/07/08\gbp si 499980@0.1=49998\gbp ic 50000/99998\
22 Sep 2008 88(2) Ad 14/07/08\gbp si 499980@0.1=49998\gbp ic 2/50000\
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
22 Sep 2008 123 Gbp nc 100/100000\14/07/08
22 Sep 2008 288b Appointment terminated secretary dalglen secretaries LIMITED
22 Sep 2008 288b Appointment terminated director dalglen directors LIMITED
22 Sep 2008 288a Director and secretary appointed kenneth drummond mcgeoch
22 Sep 2008 288a Director appointed steven ashley brown
22 Sep 2008 288a Director appointed thomas morton
12 Sep 2007 CERTNM Company name changed dalglen (no.1112) LIMITED\certificate issued on 12/09/07
08 Sep 2007 287 Registered office changed on 08/09/07 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR
09 Aug 2007 NEWINC Incorporation