SECURITY TECHNOLOGY LIMITED

Company number 02983887

Date	Type	Description	View / Download
02 Nov 2005	288c	Director's particulars changed	(1 page)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
12 Jan 2005	363s	Return made up to 27/10/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
22 Dec 2004	288a	New secretary appointed	(1 page)
13 Dec 2004	288c	Director's particulars changed	(1 page)
13 Dec 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New director appointed	(2 pages)
22 Jun 2004	287	Registered office changed on 22/06/04 from: 4 anley road london W14 0BY	(1 page)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 18 bedford row london WC1R 4EQ	(1 page)
16 Mar 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	363s	Return made up to 27/10/03; full list of members	(13 pages)
21 Nov 2003	288b	Director resigned	(1 page)
05 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(4 pages)
12 May 2003	AA	Total exemption small company accounts made up to 31 October 2001	(4 pages)
08 Jan 2003	363s	Return made up to 27/10/02; full list of members	(13 pages)
01 Mar 2002	AA	Total exemption small company accounts made up to 31 October 2000	(4 pages)
20 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2002	88(2)R	Ad 06/03/01--------- £ si 160038@1	(8 pages)
02 Jan 2002	123	Nc inc already adjusted 06/03/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ Re-loans 06/03/01 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
02 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jan 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
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Jan 2002	363s	Return made up to 27/10/01; full list of members	(11 pages)