P&O SECURITIES LIMITED

Company number 00325694

Date	Type	Description	View / Download
26 Jul 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ	(1 page)
14 Feb 2006	363s	Return made up to 01/01/06; full list of members	(7 pages)
01 Aug 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
02 Feb 2005	363a	Return made up to 01/01/05; full list of members	(6 pages)
05 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2004	AA	Accounts made up to 31 December 2003	(4 pages)
01 Feb 2004	363a	Return made up to 01/01/04; full list of members	(6 pages)
22 Jan 2004	CERTNM	Company name changed broadgate securities LIMITED\certificate issued on 22/01/04	(2 pages)
14 Oct 2003	AA	Accounts made up to 31 December 2002	(4 pages)
31 Jan 2003	363a	Return made up to 01/01/03; full list of members	(6 pages)
11 Oct 2002	AA	Accounts made up to 31 December 2001	(4 pages)
26 Jun 2002	288a	New director appointed	(6 pages)
26 Jun 2002	288b	Director resigned	(1 page)
17 Jun 2002	363a	Return made up to 24/05/02; full list of members	(6 pages)
30 Jul 2001	AA	Accounts made up to 31 December 2000	(4 pages)
19 Jun 2001	363a	Return made up to 24/05/01; full list of members	(6 pages)
30 Apr 2001	288a	New secretary appointed;new director appointed	(1 page)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2000	288a	New secretary appointed;new director appointed	(5 pages)
17 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2000	AA	Accounts made up to 31 December 1999	(4 pages)
14 Jun 2000	363a	Return made up to 24/05/00; full list of members	(6 pages)