SECURITAS SECURITY SERVICES (UK) LIMITED

Company number 01146486

Date	Type	Description	View / Download
28 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
01 Oct 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	AA	Full accounts made up to 27 April 2007	(19 pages)
06 Aug 2007	363a	Return made up to 27/07/07; full list of members	(4 pages)
13 Mar 2007	288a	New director appointed	(1 page)
09 Mar 2007	AA	Full accounts made up to 28 April 2006	(19 pages)
29 Jan 2007	288a	New director appointed	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	363a	Return made up to 27/07/06; full list of members	(9 pages)
08 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New director appointed	(1 page)
23 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
09 Jan 2006	AA	Full accounts made up to 29 April 2005	(18 pages)

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