SECURI-PLEX LIMITED

Company number 02249277

Date	Type	Description	View / Download
14 Jun 2005	288a	New director appointed	(2 pages)
17 May 2005	363s	Return made up to 18/04/05; full list of members	(8 pages)
09 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
14 May 2004	363s	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Aug 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
14 May 2003	363s	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
02 May 2002	363s	Return made up to 18/04/02; no change of members	(7 pages)
25 Sep 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
14 May 2001	363s	Return made up to 18/04/01; full list of members	(8 pages)
25 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	(7 pages)
12 May 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 May 1999	(7 pages)
05 May 1999	363s	Return made up to 18/04/99; no change of members 363(287) ‐ Registered office changed on 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
29 May 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 May 1998	363s	Return made up to 18/04/98; full list of members 363(288) ‐ Director's particulars 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
29 May 1998	88(2)R	Ad 06/04/98--------- £ si 10000@1=10000 £ ic 10000/20000 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 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 May 1998	123	£ nc 10000/50000 06/04/98	(1 page)
06 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Aug 1997	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
27 Jun 1997	88(2)R	Ad 31/05/97--------- £ si 6000@1=6000 £ ic 4000/10000	(2 pages)
08 May 1997	363s	Return made up to 18/04/97; full list of members	(6 pages)

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