LONDON SECURITY PLC.

Company number 00053417

Date	Type	Description	View / Download
10 Aug 2010	SH06	Cancellation of shares. Statement of capital on 10 August 2010 GBP 122,947.98	(4 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(57 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jan 2010	AR01	Annual return made up to 16 October 2009 with bulk list of shareholders	(23 pages)
22 Jan 2010	CH01	Director's details changed for Mr Jean Jacques Murray on 31 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jean-Pierre Murray on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Marie Claire Leon on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Xavier Mignolet on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Randall King on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Henry Bonner Shouler on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Emmanuel David Oliver Adrien Sebag on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Jean Christophe Francois George Pillois on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jean Jacques Murray on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Jacques Gaston Murray on 21 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Francis Michael Benjamin Gailer on 21 December 2009	(2 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Richard John Pollard on 21 December 2009	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint and re-elect directors, re-appoint auditors 10/06/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2009	AA	Interim accounts made up to 31 December 2008	(51 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 60	(5 pages)
26 Feb 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 58	(1 page)
22 Jan 2009	363a	Return made up to 16/10/08; bulk list available separately	(10 pages)
22 Jan 2009	288c	Director's change of particulars / jacques murray / 27/10/2008	(1 page)
19 Jan 2009	288b	Appointment terminated director joel simmonds	(1 page)
03 Sep 2008	288a	Director appointed jean-pierre murray	(2 pages)
23 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(58 pages)

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