SECURITAS SECURITY SERVICES (UK) LIMITED

Company number 01146486

Date	Type	Description	View / Download
24 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 May 2003	288b	Director resigned	(1 page)
13 Apr 2003	288a	New director appointed	(2 pages)
05 Mar 2003	AA	Full accounts made up to 26 April 2002	(21 pages)
04 Feb 2003	122	S-div 24/01/03	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288c	Director's particulars changed	(1 page)
18 Oct 2002	363a	Return made up to 27/07/02; full list of members	(14 pages)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288c	Secretary's particulars changed	(1 page)
18 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288c	Secretary's particulars changed	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	AUD	Auditor's resignation	(1 page)
12 Jun 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	288c	Director's particulars changed	(1 page)
26 Mar 2002	288c	Director's particulars changed	(1 page)
14 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	288b	Director resigned	(1 page)

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