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LONDON SECURITY PLC.

Company number 00053417

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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)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,617.61	View PDF Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,617.61 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,614.77	View PDF Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,614.77 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,622.61	View PDF Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,622.61 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	SH06	Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,623.61	View PDF Cancellation of shares. Statement of capital on 20 February 2012 GBP 122,623.61 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	TM01	Termination of appointment of Jean Pillois as a director	View PDF Termination of appointment of Jean Pillois as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Adopt report/re-elect dir's/re-appt auditor 08/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Adopt report/re-elect dir's/re-appt auditor 08/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 51 pages (51 pages)
02 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	AR01	Annual return made up to 28 October 2010 with bulk list of shareholders	View PDF Annual return made up to 28 October 2010 with bulk list of shareholders - link opens in a new window - 21 pages (21 pages)
29 Nov 2010	TM01	Termination of appointment of Randall King as a director	View PDF Termination of appointment of Randall King as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AA	Interim accounts made up to 30 June 2010	View PDF Interim accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
20 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2010	SH06	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,735.48	View PDF Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,735.48 - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	SH06	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98	View PDF Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98 - link opens in a new window - 4 pages (4 pages)

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LONDON SECURITY PLC.

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