SOUTHERN SECURITY GROUP LIMITED

Company number 02380870

Date	Type	Description	View / Download
10 Jul 1998	287	Registered office changed on 10/07/98 from: ssg LIMITED horton buildings, goring street goring by sea, worthing, west sussex BN12 5AF	(1 page)
07 Jul 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(7 pages)
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Jun 1998	123	£ nc 100/300 12/06/98	(1 page)
12 Mar 1998	CERTNM	Company name changed southern security guards LIMITED\certificate issued on 13/03/98	(2 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
11 Jun 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
30 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(5 pages)
25 Jun 1996	363s	Return made up to 08/05/96; full list of members	(6 pages)
12 Feb 1996	288	Director's particulars changed	(2 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: units 2-3 the market lanes, terminus road, littlehampton, BN17 5BS	(1 page)
16 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
13 Jun 1995	363s	Return made up to 08/05/95; no change of members	(4 pages)
14 Mar 1995	AA	Full accounts made up to 31 March 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(11 pages)
17 May 1994	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
17 May 1994	363s	Return made up to 08/05/94; 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
09 Jul 1993	AA	Full accounts made up to 31 March 1993 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 May 1993	363s	Return made up to 08/05/93; 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
24 Aug 1992	AA	Full accounts made up to 31 March 1992 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
13 Aug 1992	88(2)R	Ad 18/07/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Aug 1992	288	Director resigned;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