AMBASSADOR SECURITY GROUP LIMITED

Company number 01593867

Date	Type	Description	View / Download
05 Sep 1989	88(2)R	Wd 24/08/89 ad 10/07/89--------- £ si 2151516@.05=107575 £ ic 320939/428514 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
05 Sep 1989	88(2)R	Wd 24/08/89 ad 10/07/89--------- premium £ si 4098787@.05=204939 £ ic 116000/320939 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
21 Jul 1989	PROSP	Prospectus 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
17 Jul 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jul 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
28 Jun 1989	AA	Full group accounts made up to 31 December 1987 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
22 Jun 1989	123	Nc inc already adjusted 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
22 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jun 1989	CERT5	Certificate of re-registration from Private to Public Limited Company 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
21 Jun 1989	MAR	Re-registration of Memorandum and Articles	(95 pages)
21 Jun 1989	AUDR	Auditor's report 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
21 Jun 1989	BS	Balance Sheet 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
21 Jun 1989	AUDS	Auditor's statement 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
21 Jun 1989	43(3)e	Declaration on reregistration from private to PLC 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
21 Jun 1989	43(3)	Application for reregistration from private to PLC 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
21 Jun 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jun 1989	AA	Full group accounts made up to 31 December 1988 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
02 Jun 1989	363	Return made up to 31/12/88; full list of members 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
20 Apr 1989	288	Secretary resigned;new secretary appointed 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
20 Apr 1989	287	Registered office changed on 20/04/89 from: first floor singer street chambers singer street london EC2A 4ET 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
14 Apr 1989	288	Director resigned 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
14 Apr 1989	288	New director appointed 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
01 Mar 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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

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