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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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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)
03 Feb 2004 288a New director appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned
27 Jan 2004 88(2)R Ad 09/01/04--------- £ si 2680@.05=134 £ ic 1564424/1564558
27 Jan 2004 88(2)R Ad 08/01/04--------- £ si 6610@.05=330 £ ic 1564094/1564424
27 Jan 2004 88(2)R Ad 08/01/04--------- £ si 10090@.05=504 £ ic 1563590/1564094
27 Jan 2004 88(2)R Ad 07/01/04--------- £ si 4486@.05=224 £ ic 1563366/1563590
27 Jan 2004 88(2)R Ad 06/01/04--------- £ si 1450@.05=72 £ ic 1563294/1563366
27 Jan 2004 88(2)R Ad 05/01/04--------- £ si 7721@.05=386 £ ic 1562908/1563294
27 Jan 2004 88(2)R Ad 12/01/04--------- £ si 29000@.05=1450 £ ic 1561458/1562908
27 Jan 2004 88(2)R Ad 23/12/03--------- £ si 28086@.05=1404 £ ic 1560054/1561458
07 Jan 2004 88(2)R Ad 23/12/03--------- £ si 28086@.05=1404 £ ic 1560054/1561458
05 Jan 2004 88(2)R Ad 19/12/03--------- £ si 34871@.05=1743 £ ic 1558311/1560054
14 Jul 2003 288b Director resigned
11 Jul 2003 288c Director's particulars changed
24 Apr 2003 363s Return made up to 31/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288c Director's particulars changed
17 Mar 2003 288a New director appointed
14 Feb 2003 AA Group of companies' accounts made up to 30 September 2002
14 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud shs blick sec 163 3 07/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2003 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 DocumentResolutions
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2003 AUD Auditor's resignation