LOOMIS HOLDING UK LIMITED

Company number 02586369

Date	Type	Description	View / Download
18 Dec 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
13 Mar 2001	363a	Return made up to 12/02/01; full list of members	(6 pages)
11 Dec 2000	363a	Return made up to 12/03/00; full list of members	(7 pages)
08 Dec 2000	CERT19	Certificate of reduction of share premium	(1 page)
08 Dec 2000	OC	Reduce share premium account	(2 pages)
23 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Nov 2000	288c	Director's particulars changed	(1 page)
09 Nov 2000	288c	Secretary's particulars changed	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Oct 2000	353	Location of register of members	(1 page)
10 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
08 Aug 2000	SA	Statement of affairs	(9 pages)
08 Aug 2000	88(2)R	Ad 31/12/99--------- £ si 310745@1=310745 £ ic 349134/659879	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	287	Registered office changed on 21/03/00 from: world business centre heathrow newall road, london heathrow airport, hounslow middlesex TW6 2RJ	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	CERTNM	Company name changed pinkerton north atlantic LIMITED\certificate issued on 09/03/00	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)