- Company Overview for FSG SECURITY PLC (03759409)
- Filing history for FSG SECURITY PLC (03759409)
- People for FSG SECURITY PLC (03759409)
- Charges for FSG SECURITY PLC (03759409)
- Insolvency for FSG SECURITY PLC (03759409)
- More for FSG SECURITY PLC (03759409)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Jun 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 04 Jun 2009 | 88(2) | Ad 28/05/09 gbp si 7500@0.2=1500 gbp ic 3698081.92/3699581.92 | |
| 31 Jan 2009 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 18 Sep 2008 | 288b | Appointment Terminated Director leslie martin | |
| 01 Sep 2008 | 288b | Appointment Terminated Director val capon | |
| 10 Jul 2008 | 288a | Director appointed val st john capon | |
| 10 Jul 2008 | 88(2) | Ad 30/06/08 gbp si 2808333@0.2=561666.6 gbp ic 3136415.32/3698081.92 | |
| 03 Jul 2008 | 288a | Director appointed christopher woodford | |
| 03 Jul 2008 | 88(2) | Ad 30/06/08 gbp si 2340000@0.2=468000 gbp ic 2668415.32/3136415.32 | |
| 28 May 2008 | 169 | Gbp ic 4750454.6/2668415.32 20/05/08 gbp sr 52050982@0.04=2082039.28 | |
| 28 May 2008 | RESOLUTIONS |
Resolutions
|
|
| 16 May 2008 | 88(2) | Ad 14/05/08 gbp si 83333@0.2=16666.6 gbp ic 4733788/4750454.6 | |
| 02 May 2008 | 363s | Return made up to 26/04/08; bulk list available separately | |
| 10 Apr 2008 | 88(2) | Ad 02/04/08 gbp si 166666@0.2=33333.2 gbp ic 4700455/4733788.2 | |
| 09 Apr 2008 | 88(2) | Ad 04/04/08 gbp si 300000@0.2=60000 gbp ic 4640455/4700455 | |
| 20 Dec 2007 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: focus house first floor gilmorton road lutterworth leicestershire LE17 4DU | |
| 31 Jul 2007 | 88(2)R | Ad 18/07/07--------- £ si 38461@.2=7692 £ ic 4632763/4640455 | |
| 21 May 2007 | 363s | Return made up to 26/04/07; full list of members | |
| 02 May 2007 | 88(2)R | Ad 02/04/07--------- £ si 100000@.2=20000 £ ic 4612760/4632760 | |
| 05 Mar 2007 | 88(2)R | Ad 21/02/07--------- £ si 1333334@.2=266666 £ ic 4346094/4612760 | |
| 13 Feb 2007 | 88(2)R | Ad 30/01/07--------- £ si 333333@.2=66666 £ ic 4279428/4346094 | |
| 27 Jan 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 19 Jan 2007 | MA | Memorandum and Articles of Association | |
| 19 Jan 2007 | 122 | Conso 08/01/07 |