PROTECTION ONE (UK) LIMITED

Company number 00851729

Date	Type	Description	View / Download
28 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
31 Jan 1996	288	Secretary's particulars changed	(2 pages)
09 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
09 Jan 1996	363(287)	Registered office changed on 09/01/96 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
03 Jan 1996	288	New director appointed	(2 pages)
06 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Jul 1995	88(2)R	Ad 10/07/95--------- £ si 2040000@1=2040000 £ ic 1000000/3040000	(2 pages)
26 Jul 1995	MA	Memorandum and Articles of Association	(17 pages)
26 Jul 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
26 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Jul 1995	123	£ nc 5000000/7040000 10/07/95	(1 page)
25 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(24 pages)
09 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
12 Dec 1994	395	Particulars of mortgage/charge 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
02 Sep 1994	395	Particulars of mortgage/charge 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
19 Aug 1994	288	Secretary resigned;new secretary appointed 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
19 Aug 1994	287	Registered office changed on 19/08/94 from: queensgate 1 myrtle road brentwood essex CM14 5EG 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
30 Jun 1994	288	New director appointed 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
30 Jun 1994	288	Director resigned 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
16 May 1994	AA	Full accounts made up to 31 December 1993 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