AEGIS SECURITY LIMITED

Company number 01822788

Date	Type	Description	View / Download
05 May 2002	363a	Return made up to 14/04/02; no change of members	(5 pages)
30 May 2001	AA	Accounts made up to 31 December 2000	(2 pages)
26 Apr 2001	363a	Return made up to 14/04/01; no change of members	(5 pages)
02 May 2000	AA	Accounts made up to 31 December 1999	(2 pages)
02 May 2000	363a	Return made up to 14/04/00; full list of members	(6 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR	(1 page)
02 May 1999	363a	Return made up to 14/04/99; no change of members	(5 pages)
19 Apr 1999	AA	Accounts made up to 31 December 1998	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
02 Jun 1998	AA	Accounts made up to 31 December 1997	(2 pages)
01 Apr 1998	363a	Return made up to 14/04/98; no change 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
01 Apr 1998	363(353)	Location of register of members address changed 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
27 Mar 1998	287	Registered office changed on 27/03/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR 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 Oct 1997	AA	Accounts made up to 31 December 1996	(2 pages)
23 Apr 1997	363a	Return made up to 14/04/97; full list of members	(8 pages)
23 Apr 1997	363(353)	Location of register of members address changed 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
10 Oct 1996	AA	Accounts made up to 30 March 1996	(5 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Oct 1996	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
10 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
24 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
24 Sep 1996	288	Secretary resigned;director resigned	(1 page)