INTRUDER PROTECTION SYSTEMS LIMITED

Company number 03758551

Date	Type	Description	View / Download
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/09/06
09 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Aug 2006	288a	New director appointed	(2 pages)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jun 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
05 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
29 Mar 2006	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
22 Aug 2005	363s	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jul 2005	288b	Director resigned	(1 page)
05 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
01 Dec 2004	363a	Return made up to 23/04/04; full list of members	(6 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
21 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
27 Mar 2004	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Sep 2003	363a	Return made up to 23/04/03; full list of members	(6 pages)
06 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Sep 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	288a	New director appointed	(2 pages)
25 Jul 2003	288a	New director appointed	(2 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
22 Apr 2002	363s	Return made up to 23/04/02; full list of members	(6 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)