ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
08 Dec 2008	288b	Appointment terminated director john brady	(1 page)
08 Dec 2008	288b	Appointment terminated director ian buehring	(1 page)
06 Aug 2008	288a	Director appointed keith phillips	(2 pages)
06 Aug 2008	288a	Director appointed stephen michael green	(2 pages)
30 Jul 2008	AA	Accounts for a medium company made up to 30 November 2007	(20 pages)
27 Sep 2007	AA	Accounts for a medium company made up to 30 November 2006	(21 pages)
02 Aug 2007	363a	Return made up to 04/07/07; full list of members	(3 pages)
03 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
19 Jul 2006	363a	Return made up to 04/07/06; full list of members	(3 pages)
16 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
21 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
21 Jul 2005	363s	Return made up to 04/07/05; full list of members	(3 pages)
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
04 May 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Apr 2005	CERTNM	Company name changed guidance control systems LIMITED\certificate issued on 26/04/05	(2 pages)
26 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 29/03/05	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)