BRITANNIA SECURITY GROUP LIMITED

Company number 01388141

Date	Type	Description	View / Download
15 Jan 2006	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
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)
17 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 1543300000@.1=154330000 £ ic 47857537/202187537	(2 pages)
17 Mar 2004	123	Nc inc already adjusted 03/03/04	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jan 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
29 Jan 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
06 Aug 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
02 May 2003	AUD	Auditor's resignation	(2 pages)
09 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)