CITY OF LONDON SECURITY PLC.

Company number 02923247

Date	Type	Description	View / Download
01 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288c	Director's particulars changed	(1 page)
11 Jan 1998	288b	Director resigned	(1 page)
14 Nov 1997	363b	Return made up to 27/04/97; no change of members	(4 pages)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288a	New director appointed	(2 pages)
01 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
01 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1997	287	Registered office changed on 01/10/97 from: premier house 77 oxford street london W1R 1RB	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
27 Feb 1997	287	Registered office changed on 27/02/97 from: 60 albert court prince consort road london SW5	(1 page)
12 Dec 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 1996	363b	Return made up to 27/04/96; full list of members	(6 pages)
24 Jul 1996	288	Director resigned	(1 page)
28 Mar 1996	AA	Full accounts made up to 30 April 1995	(6 pages)
28 Mar 1996	288	Director's particulars changed	(1 page)
28 Mar 1996	363b	Return made up to 27/04/95; full list of members	(8 pages)
11 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Mar 1996	117	Application to commence business	(2 pages)
08 Mar 1996	88(2)R	Ad 15/02/96--------- £ si 4998@1=4998 £ ic 2/5000 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
08 Mar 1996	288	New secretary appointed	(1 page)
08 Mar 1996	288	New director appointed	(1 page)