SENSORMATIC INTERNATIONAL LIMITED

Company number 02735744

Date	Type	Description	View / Download
17 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
26 May 2000	288b	Director resigned	(1 page)
26 May 2000	288a	New director appointed	(2 pages)
24 May 2000	AA	Accounts made up to 30 June 1999	(6 pages)
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
09 Aug 1999	288c	Director's particulars changed	(1 page)
03 Aug 1999	363a	Return made up to 30/07/99; full list of members	(9 pages)
20 May 1999	353	Location of register of members	(2 pages)
20 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Apr 1999	AA	Accounts made up to 30 June 1998	(6 pages)
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/12/98 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
31 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
18 Jun 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
23 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
12 Dec 1997	363s	Return made up to 30/07/97; full list of members	(6 pages)
26 Sep 1997	288b	Director resigned	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 June 1996	(14 pages)