INTELLIGENT SECURITY LIMITED

Company number 02724821

Date	Type	Description	View / Download
19 Aug 2002	AA	Total exemption full accounts made up to 31 May 2001	(14 pages)
01 Aug 2002	363s	Return made up to 22/06/02; full list of members	(10 pages)
16 Jun 2002	123	Nc inc already adjusted 11/06/02	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
16 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Mar 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2001	AA	Total exemption full accounts made up to 30 November 1999	(13 pages)
10 Jul 2001	363s	Return made up to 22/06/01; full list of members	(9 pages)
24 May 2001	395	Particulars of mortgage/charge	(3 pages)
08 May 2001	288a	New director appointed	(2 pages)
07 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/05/01	(1 page)
11 Aug 2000	363s	Return made up to 22/06/00; full list of members	(9 pages)
02 Feb 2000	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
06 Sep 1999	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
30 Jun 1999	363s	Return made up to 22/06/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Jun 1999	CERTNM	Company name changed intelsec systems LIMITED\certificate issued on 21/06/99	(2 pages)
18 May 1999	88(2)R	Ad 10/03/99--------- £ si 250000@1=250000 £ ic 360000/610000	(2 pages)
18 May 1999	123	Nc inc already adjusted 10/03/99	(1 page)
18 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Mar 1999	288b	Director resigned	(1 page)

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