KEY SAFETY SYSTEMS UK LTD.

Company number 03395689

Date	Type	Description	View / Download
07 Dec 2000	288b	Director resigned	(1 page)
03 Aug 2000	AA	Full group accounts made up to 30 June 1999	(18 pages)
21 Jul 2000	363s	Return made up to 01/07/00; full list of members	(7 pages)
20 May 2000	395	Particulars of mortgage/charge	(3 pages)
03 May 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
10 Feb 2000	395	Particulars of mortgage/charge	(10 pages)
24 Jan 2000	395	Particulars of mortgage/charge	(7 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288b	Director resigned	(1 page)
30 Nov 1999	363a	Return made up to 01/07/99; no change of members	(5 pages)
29 Nov 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 May 1999	288b	Director resigned	(1 page)
14 May 1999	88(2)R	Ad 27/04/99--------- £ si 10000000@1=10000000 £ ic 2000000/12000000	(2 pages)
14 May 1999	123	£ nc 10000000/20000000 23/04/99	(1 page)
05 May 1999	AA	Full group accounts made up to 30 June 1998	(19 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	288b	Director resigned	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/07/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/07/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/98	(1 page)
14 Jul 1998	363s	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)

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