3M SECURITY PRINTING AND SYSTEMS LIMITED

Company number 03658741

Date	Type	Description	View / Download
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
31 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
06 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
01 Nov 1999	363s	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99	(7 pages)
29 Oct 1999	SA	Statement of affairs	(27 pages)
29 Oct 1999	88(2)R	Ad 31/03/99--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Oct 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
08 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Apr 1999	288a	New director appointed	(3 pages)
19 Apr 1999	288a	New secretary appointed;new director appointed	(3 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
19 Apr 1999	288b	Secretary resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Apr 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
13 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
13 Apr 1999	123	£ nc 1000/1001 25/03/99	(1 page)
31 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 31/03/99	(1 page)
29 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)