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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)
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Fin statements adopted 09/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2005 AA Initial accounts made up to 24 June 2005
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
24 Jun 2005 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
23 Jun 2005 OC Cancel sha prem/cap red res/cap
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 169 £ ic 1447490/1447090 20/01/05 £ sr 4000@.1=400
19 Apr 2005 169 £ ic 1447840/1447490 24/01/05 £ sr 3500@.1=350
23 Nov 2004 363s Return made up to 23/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Aug 2004 AA Interim accounts made up to 31 May 2004
13 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 23/10/03; bulk list available separately
13 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 Apr 2003 CERTNM Company name changed london securities PLC\certificate issued on 16/04/03
07 Feb 2003 AUD Auditor's resignation
06 Nov 2002 363s Return made up to 23/10/02; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
27 Sep 2002 288c Director's particulars changed
18 Jul 2002 AA Group of companies' accounts made up to 31 December 2001