LONDON SECURITY PLC.

Company number 00053417

Date	Type	Description	View / Download
20 Dec 1998	288a	New director appointed	(2 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
09 Nov 1998	363s	Return made up to 23/10/98; bulk list available separately	(7 pages)
25 Sep 1998	AUD	Auditor's resignation	(1 page)
07 Aug 1998	353a	Location of register of members (non legible)	(1 page)
10 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
06 Nov 1997	363s	Return made up to 23/10/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Jun 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
08 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
10 Nov 1995	AA	Interim accounts made up to 30 September 1995	(8 pages)
07 Nov 1995	363s	Return made up to 23/10/95; full list of members	(7 pages)
31 Jul 1995	AUD	Auditor's resignation	(2 pages)
02 Jul 1995	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
09 May 1995	MEM/ARTS	Memorandum and Articles of Association	(94 pages)
30 Apr 1995	SA	Statement of affairs	(52 pages)
30 Apr 1995	88(2)O	Ad 30/12/94--------- £ si 452666667@.01	(2 pages)
24 Apr 1995	AA	Accounts made up to 30 September 1994	(19 pages)
24 Apr 1995	SPEC PEN	Certificate of specific penalty	(2 pages)
19 Apr 1995	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
12 Apr 1995	OC	Reduct cap and sh prem account	(6 pages)
01 Feb 1995	88(2)P	Ad 30/12/94--------- £ si 452666667@.01=4526666 £ ic 18227544/22754210	(2 pages)
19 Jan 1995	122	£ nc 35200000/22830535 23/12/94 122 ‐ 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 Jan 1995	123	Nc inc already adjusted 23/12/94 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 Jan 1995	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
19 Jan 1995	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

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