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VISION SECURITY GROUP SYSTEMS LIMITED

Company number 03365236

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2002	363s	Return made up to 06/05/02; full list of members	View PDF Return made up to 06/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jan 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 15 pages (15 pages)
26 Jun 2001	MISC	Amend 882-999 x £1 share 12/3/99	View PDF Amend 882-999 x £1 share 12/3/99 - link opens in a new window - 3 pages (3 pages)
25 Jun 2001	363a	Return made up to 06/05/01; change of members	View PDF Return made up to 06/05/01; change of members - link opens in a new window - 9 pages (9 pages)
01 May 2001	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 May 2001	88(2)R	Ad 05/03/01--------- £ si 24996@1=24996 £ ic 2083/27079	View PDF Ad 05/03/01--------- £ si 24996@1=24996 £ ic 2083/27079 - link opens in a new window - 3 pages (3 pages)
01 May 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 2083 sh @ £1 05/03/01	View PDF Resolutions RES14 ‐ Re:cap 2083 sh @ £1 05/03/01 - link opens in a new window - 1 page (1 page)
01 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	88(2)R	Ad 31/08/00--------- £ si 417@1=417 £ ic 1666/2083	View PDF Ad 31/08/00--------- £ si 417@1=417 £ ic 1666/2083 - link opens in a new window - 3 pages (3 pages)
19 Apr 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 15 pages (15 pages)
03 Jul 2000	363s	Return made up to 06/05/00; full list of members	View PDF Return made up to 06/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jul 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
09 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2000	88(2)R	Ad 30/06/99--------- £ si 666@1=666 £ ic 1000/1666	View PDF Ad 30/06/99--------- £ si 666@1=666 £ ic 1000/1666 - link opens in a new window - 2 pages (2 pages)
11 Jan 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Jan 2000	88(2)R	Ad 12/03/99--------- £ si 999@1	View PDF Ad 12/03/99--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
02 Jul 1999	363s	Return made up to 06/05/99; no change of members	View PDF Return made up to 06/05/99; no change of members - link opens in a new window - 6 pages (6 pages)
16 Mar 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 8 pages (8 pages)
12 Aug 1998	363s	Return made up to 06/05/98; full list of members	View PDF Return made up to 06/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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