LONDON SECURITY PLC.

Company number 00053417

Date	Type	Description	View / Download
05 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Nov 2001	363s	Return made up to 23/10/01; bulk list available separately 363(190) ‐ Location of debenture register address changed	(9 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	AA	Full group accounts made up to 31 December 2000	(44 pages)
10 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Jan 2001	363s	Return made up to 23/10/00; bulk list available separately	(9 pages)
20 Sep 2000	169	£ ic 1459161/1457144 27/06/00 £ sr 20178@.1=2017	(1 page)
19 Jul 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
04 Feb 2000	363s	Return made up to 23/10/99; bulk list available separately	(9 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	395	Particulars of mortgage/charge	(27 pages)
06 Jan 2000	288a	New director appointed	(2 pages)
05 Jan 2000	88(2)R	Ad 29/12/99--------- £ si 9496124@.1=949612 £ ic 509549/1459161	(2 pages)
05 Jan 2000	123	Nc inc already adjusted 29/12/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
05 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(2 pages)
05 Jan 2000	288b	Director resigned	(1 page)

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