ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
13 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 152419@.1=15241 £ ic 142500/157741	(2 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(6 pages)
20 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(6 pages)
28 Sep 2004	288a	New director appointed	(3 pages)
25 Aug 2004	363s	Return made up to 04/07/04; no change of members	(9 pages)
01 Aug 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
21 Jul 2003	363s	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Aug 2002	363s	Return made up to 04/07/02; full list of members	(11 pages)
21 Jul 2002	288a	New director appointed	(3 pages)
14 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 1422150@.1=142215 £ ic 285/142500	(5 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ £1 shares div into 10P 13/05/02 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Jul 2002	123	£ nc 1000/213262 13/05/02	(2 pages)
22 May 2002	88(2)R	Ad 08/01/02--------- £ si 30@1=30 £ ic 255/285	(3 pages)
22 May 2002	88(2)R	Ad 30/11/94--------- £ si 50@1	(2 pages)
08 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
21 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 8@1=8 £ ic 247/255	(2 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: unit 4 dominus way meridian east leicester leicstershire LE3 2TP	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 1 watling drive hinckley leicestershire LE10 3EY	(1 page)
28 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
17 Jul 2001	363s	Return made up to 04/07/01; full list of members	(10 pages)

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