SECURIPLAN LIMITED

Company number 02678765

Date	Type	Description	View / Download
08 Feb 2000	287	Registered office changed on 08/02/00 from: 14 stoke park close stoke road bishops cleeve cheltenham glos GL52 4UL	(1 page)
10 Jan 2000	363s	Return made up to 17/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
30 Jul 1999	AA	Full accounts made up to 30 November 1998	(20 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
22 Feb 1999	363s	Return made up to 17/01/99; full list of members	(6 pages)
18 Feb 1999	225	Accounting reference date shortened from 31/01/99 to 30/11/98	(1 page)
22 Jul 1998	122	£ ic 9001/9000 08/07/98 £ sr 1@1=1	(1 page)
22 Jul 1998	288b	Secretary resigned;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
22 Jul 1998	288a	New secretary appointed;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
22 Jul 1998	AUD	Auditor's resignation 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
22 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Jul 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
19 Jan 1998	363s	Return made up to 17/01/98; no change of members	(4 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: 1ST floor garaways chantry road clifton bristol avon BS8 2QE	(1 page)
16 May 1997	AA	Accounts for a medium company made up to 31 January 1997	(20 pages)
19 Mar 1997	363s	Return made up to 17/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 1996	363s	Return made up to 17/01/96; change of members	(6 pages)
14 Apr 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: first floor garaways chantry road clifton bristol avon BS8 2QE	(1 page)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 145 whiteladies road clifton bristol BS8 2QB	(1 page)
12 May 1995	AA	Accounts for a small company made up to 31 January 1995	(12 pages)
20 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
20 Jan 1995	88(3)	Particulars of contract relating to shares	(3 pages)

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