STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

Date	Type	Description	View / Download
01 May 2002	363s	Return made up to 28/03/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(54 pages)
19 Feb 2002	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
19 Feb 2002	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
19 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288b	Director resigned	(1 page)
13 Aug 2001	288c	Director's particulars changed	(1 page)
20 Jul 2001	288c	Director's particulars changed	(1 page)
15 May 2001	363s	Return made up to 31/03/01; bulk list available separately	(9 pages)
02 Mar 2001	AA	Full group accounts made up to 30 September 2000	(66 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
22 Feb 2001	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
22 Feb 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
28 Dec 2000	288b	Director resigned	(1 page)
17 Oct 2000	287	Registered office changed on 17/10/00 from: blick house, bramble road, swindon, wiltshire SN2 6ER	(1 page)
11 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 486@.05=24 £ ic 1558285/1558309	(2 pages)
11 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 7070@.05=353 £ ic 1557932/1558285	(2 pages)
11 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 2376@.05=118 £ ic 1557814/1557932	(2 pages)
13 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 2742@.05=137 £ ic 1557677/1557814	(2 pages)
04 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 823@.05=41 £ ic 1557636/1557677	(2 pages)
09 May 2000	363s	Return made up to 31/03/00; bulk list available separately	(9 pages)
18 Feb 2000	AA	Full group accounts made up to 30 September 1999	(65 pages)
14 Feb 2000	288b	Director resigned	(1 page)