ADT FIRE AND SECURITY PLC

Company number 01161045

Date	Type	Description	View / Download
14 May 2008	288a	Director appointed ruth horton	(1 page)
21 Dec 2007	363a	Return made up to 18/12/07; full list of members	(3 pages)
10 Sep 2007	353	Location of register of members	(1 page)
09 Jul 2007	AA	Full accounts made up to 30 September 2006	(30 pages)
12 Jan 2007	363a	Return made up to 18/12/06; full list of members	(3 pages)
12 Jan 2007	353	Location of register of members	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
17 Oct 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	288a	New director appointed	(1 page)
30 Mar 2006	AA	Full accounts made up to 30 September 2005	(27 pages)
13 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
30 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288c	Director's particulars changed	(1 page)
21 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 270000000@1=270000000 £ ic 58332294/328332294	(2 pages)
21 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ 2700000000 shares allot 30/09/05
21 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2005	AA	Full accounts made up to 30 September 2004	(27 pages)
21 Sep 2005	288a	New director appointed	(1 page)
19 Apr 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
08 Feb 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
25 Aug 2004	AUD	Auditor's resignation	(2 pages)
02 Jun 2004	AA	Full accounts made up to 30 September 2003	(27 pages)

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