SECURITY PRODUCTS UK LIMITED

Company number 01403050

Date	Type	Description	View / Download
10 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
15 Oct 2003	363s	Return made up to 04/10/03; full list of members	(7 pages)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
01 Nov 2002	288b	Director resigned	(1 page)
11 Oct 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
21 May 2002	288b	Director resigned	(1 page)
08 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Mar 2002	CERTNM	Company name changed yale security products uk limite d\certificate issued on 27/03/02	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
11 Oct 2001	363s	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(11 pages)
08 Feb 2001	88(2)R	Ad 25/08/00--------- £ si 51070715@1	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Feb 2001	123	Nc inc already adjusted 25/08/00	(1 page)
24 Nov 2000	287	Registered office changed on 24/11/00 from: 75 sumner road croydon surrey CR0 3LN	(1 page)
24 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
26 Oct 2000	363s	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Sep 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next