SUNBRAY SECURITY LIMITED

Company number 03578153

Date	Type	Description	View / Download
23 Jun 2000	363s	Return made up to 09/06/00; full list of members	(7 pages)
09 Jul 1999	363s	Return made up to 09/06/99; full list of members 363(287) ‐ Registered office changed on 09/07/99	(15 pages)
19 Apr 1999	225	Accounting reference date extended from 30/06/99 to 30/11/99	(1 page)
05 Nov 1998	288a	New director appointed 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
05 Nov 1998	288a	New director appointed 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
12 Oct 1998	287	Registered office changed on 12/10/98 from: temple house 20 holywell row london EC2A 4JB	(1 page)
12 Oct 1998	288b	Director resigned	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288a	New director appointed	(4 pages)
12 Oct 1998	288a	New director appointed	(4 pages)
12 Oct 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1998	123	£ nc 100/100000 02/10/98	(1 page)
09 Jun 1998	NEWINC	Incorporation	(8 pages)