SECOM PLC

Company number 02585807

Date	Type	Description	View / Download
11 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Feb 1997	123	£ nc 35000000/40000000 31/12/96	(1 page)
09 Sep 1996	88(2)R	Ad 26/07/96--------- £ si 500000@1=500000 £ ic 33426304/33926304	(2 pages)
09 Sep 1996	88(2)R	Ad 27/06/96--------- £ si 1000000@1=1000000 £ ic 32426304/33426304	(2 pages)
19 Jul 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
26 Feb 1996	88(2)R	Ad 29/12/95--------- £ si 1000000@1	(2 pages)
05 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
29 Dec 1995	CERTNM	Company name changed secom carroll PLC\certificate issued on 01/01/96	(4 pages)
28 Dec 1995	287	Registered office changed on 28/12/95 from: 24 chiswell st london EC1Y 4TY	(1 page)
09 Nov 1995	88(2)R	Ad 20/07/95--------- £ si 750000@1=750000 £ ic 31676304/32426304	(2 pages)
14 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 18000000@1=18000000 £ ic 13676304/31676304	(2 pages)
14 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jul 1995	123	£ nc 15000000/35000000 30/06/95	(1 page)
10 Jul 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
19 Apr 1995	363s	Return made up to 26/02/95; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
09 Mar 1995	88(2)R	Ad 30/12/94--------- £ si 900000@1=900000 £ ic 12776304/13676304 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 Mar 1995	288	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
17 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
15 Sep 1994	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
11 Jul 1994	AA	Full group accounts made up to 31 December 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
07 Jul 1994	288	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
25 Feb 1994	363s	Return made up to 26/02/94; full list of members 363(288) ‐ Secretary's particulars changed;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
14 Feb 1994	88(2)R	Ad 29/12/93--------- £ si 1200000@1=1200000 £ ic 11576304/12776304 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 Nov 1993	88(2)R	Ad 08/11/93--------- £ si 364302@1=364302 £ ic 11212002/11576304 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

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