SEC LIGHTING SERVICES TRADING LIMITED

Company number 03267621

Date	Type	Description	View / Download
10 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Aug 1999	363a	Return made up to 19/07/99; full list of members	(10 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
17 Aug 1998	363a	Return made up to 19/07/98; full list of members	(9 pages)
23 Jul 1998	288c	Secretary's particulars changed	(1 page)
19 May 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jan 1998	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
11 Aug 1997	363a	Return made up to 19/07/97; full list of members	(13 pages)
04 Aug 1997	288c	Director's particulars changed	(1 page)
10 Jan 1997	88(2)R	Ad 01/01/97--------- £ si 10000000@1=10000000 £ ic 2/10000002	(2 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 1997	123	£ nc 1000/50000000 23/12/96	(1 page)
13 Dec 1996	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Oct 1996	288b	Secretary resigned	(1 page)
23 Oct 1996	NEWINC	Incorporation	(18 pages)

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