BURNS INTERNATIONAL SECURITY SERVICES(U.K.)LIMITED

Company number 00762277

Date	Type	Description	View / Download
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jan 2000	88(2)R	Ad 31/12/99--------- £ si 2027580@1=2027580 £ ic 5000/2032580	(2 pages)
14 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
14 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 2000	123	£ nc 5000/5000000 31/12/99	(1 page)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
28 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	288b	Director resigned	(1 page)
22 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Aug 1999	288a	New director appointed	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 May 1999	363s	Return made up to 25/04/99; no change of members	(6 pages)
03 Feb 1999	AA	Full group accounts made up to 31 December 1997	(19 pages)
17 Jun 1998	363s	Return made up to 25/04/98; no change of members	(6 pages)
10 Feb 1998	288b	Director resigned	(1 page)
03 Nov 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
03 May 1997	363s	Return made up to 25/04/97; full list of members	(8 pages)
19 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
11 Jul 1996	288	New director appointed	(2 pages)
08 May 1996	363s	Return made up to 25/04/96; no change of members	(6 pages)