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SECURITY PROTECTION INTERNATIONAL LIMITED

Company number 03395129

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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)
30 Oct 1998 288b Secretary resigned
30 Oct 1998 288b Director resigned
30 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1998 AA Accounts made up to 30 June 1998
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1998 363s Return made up to 30/06/98; full list of members
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
30 Jun 1997 NEWINC Incorporation