S.G.D. SECURITY LTD.

Company number 03584065

Date	Type	Description	View / Download
15 Jun 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
30 Apr 2001	288b	Director resigned	(1 page)
24 Nov 2000	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
19 Jun 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 129 cathedral road, cardiff, south glamorgan CF11 9UY	(1 page)
19 Aug 1999	287	Registered office changed on 19/08/99 from: 12 penlline road, whitchurch, cardiff, CF4 2XR	(1 page)
19 Aug 1999	363s	Return made up to 18/06/99; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
10 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
09 Feb 1999	123	Nc inc already adjusted 27/01/99	(1 page)
09 Feb 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
09 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1999	88(2)R	Ad 27/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Nov 1998	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
13 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	NEWINC	Incorporation	(17 pages)

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