CONSILIUM SECURITY SYSTEMS PLC.

Company number 02515593

Date	Type	Description	View / Download
23 Dec 1996	88(2)R	Ad 01/02/96--------- £ si 1025000@1	(2 pages)
23 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Dec 1996	123	£ nc 1500000/2250000 12/12/96	(1 page)
29 Nov 1996	288b	Director resigned	(1 page)
04 Nov 1996	AUD	Auditor's resignation	(1 page)
28 Oct 1996	AUD	Auditor's resignation	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 May 1996	169	£ sr 120000@1 28/12/95	(1 page)
10 May 1996	288	New director appointed	(2 pages)
02 May 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
18 Apr 1996	CERTNM	Company name changed comstat holdings PLC\certificate issued on 19/04/96	(2 pages)
13 Apr 1996	363s	Return made up to 19/03/96; full list of members	(6 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
15 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Feb 1996	123	£ nc 500000/1500000 01/02/96	(1 page)
14 Feb 1996	288	New secretary appointed	(1 page)
14 Feb 1996	288	Secretary resigned	(2 pages)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
08 Jan 1996	288	Director resigned	(1 page)
11 Jul 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
28 Mar 1995	363s	Return made up to 19/03/95; no change of members 363(288) ‐ Director's particulars changed	(6 pages)