SGN FIRE & SECURITY LIMITED

Company number 02414969

Date	Type	Description	View / Download
05 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
03 Nov 2005	363s	Return made up to 18/08/05; full list of members	(7 pages)
17 Jun 2005	CERTNM	Company name changed S.G.n LIMITED\certificate issued on 17/06/05	(2 pages)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
12 Oct 2004	363s	Return made up to 23/08/04; full list of members 363(287) ‐ Registered office changed on 12/10/04 363(288) ‐ Director's particulars changed	(7 pages)
02 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
15 Sep 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
17 Oct 2002	363s	Return made up to 18/08/02; full list of members	(7 pages)
06 Jun 2002	AA	Total exemption small company accounts made up to 31 May 2001	(8 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2001	169	£ sr 25@1 16/05/01	(1 page)
06 Nov 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
14 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
29 Sep 2000	363s	Return made up to 18/08/00; full list of members	(6 pages)
05 Jul 2000	AA	Full accounts made up to 31 May 1999	(12 pages)
18 Oct 1999	363s	Return made up to 18/08/99; full list of members	(6 pages)
22 Jun 1999	AA	Full accounts made up to 31 May 1998	(13 pages)
21 Oct 1998	363s	Return made up to 18/08/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 31 May 1997	(13 pages)
19 May 1998	288b	Director resigned	(1 page)
02 Sep 1997	363s	Return made up to 18/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)

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