WINLOCK SECURITY LIMITED

Company number 02204121

Date	Type	Description	View / Download
20 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(14 pages)
20 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
18 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
06 Oct 1999	363s	Return made up to 30/09/99; full list of members	(10 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
12 Jan 1999	288b	Director resigned	(1 page)
12 Jan 1999	288a	New director appointed	(2 pages)
27 Oct 1998	363s	Return made up to 30/09/98; no change of members 363(288) ‐ Director resigned	(6 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
11 Nov 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
19 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
29 Oct 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(20 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(20 pages)
26 Sep 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(20 pages)
26 Sep 1996	88(2)R	Ad 13/09/96--------- £ si 198000@1=198000 £ ic 2000/200000	(3 pages)
26 Sep 1996	88(3)	Particulars of contract relating to shares	(4 pages)
26 Sep 1996	123	£ nc 2000/200000 11/09/96	(1 page)