SECURITAG INTERNATIONAL LIMITED

Company number 01112273

Date	Type	Description	View / Download
24 May 1998	363s	Return made up to 09/05/98; full list of members	(16 pages)
31 Mar 1998	AA	Accounts made up to 30 September 1997	(4 pages)
04 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
25 Jun 1997	AA	Accounts made up to 30 November 1996	(4 pages)
15 May 1997	363s	Return made up to 09/05/97; no change of members	(14 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 1996	288a	New director appointed	(4 pages)
19 Dec 1996	288b	Director resigned	(1 page)
19 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288a	New director appointed	(8 pages)
09 Dec 1996	288a	New director appointed	(4 pages)
13 Nov 1996	AUD	Auditor's resignation	(1 page)
03 Oct 1996	288	Secretary resigned	(2 pages)
03 Oct 1996	288	New secretary appointed	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL	(1 page)
01 Jul 1996	288	New director appointed	(3 pages)
23 Jun 1996	288	Director resigned	(1 page)
23 May 1996	363s	Return made up to 09/05/96; no change of members	(6 pages)
23 May 1996	363(288)	Director's particulars changed 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
23 Apr 1996	AA	Full accounts made up to 30 November 1995	(5 pages)
08 Jun 1995	363s	Return made up to 09/05/95; full list of members	(8 pages)
18 May 1995	288	Director resigned;new director appointed	(3 pages)