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FSG SECURITY PLC

Company number 03759409

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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)
19 Jan 2007	123	Nc inc already adjusted 08/01/07	View PDF Nc inc already adjusted 08/01/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 2000000@.01=20000 £ ic 4259428/4279428	View PDF Ad 02/01/07--------- £ si 2000000@.01=20000 £ ic 4259428/4279428 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	88(2)R	Ad 04/10/06--------- £ si 128171429@.01=1281714 £ ic 2977714/4259428	View PDF Ad 04/10/06--------- £ si 128171429@.01=1281714 £ ic 2977714/4259428 - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	88(2)R	Ad 17/08/06-21/08/06 £ si 3885714@.01=38857 £ ic 2938857/2977714	View PDF Ad 17/08/06-21/08/06 £ si 3885714@.01=38857 £ ic 2938857/2977714 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	88(2)R	Ad 11/07/06-13/07/06 £ si 3428571@.01=34285 £ ic 2858858/2893143	View PDF Ad 11/07/06-13/07/06 £ si 3428571@.01=34285 £ ic 2858858/2893143 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	88(2)R	Ad 30/06/06-05/07/06 £ si 4571430@.01=45714 £ ic 2893143/2938857	View PDF Ad 30/06/06-05/07/06 £ si 4571430@.01=45714 £ ic 2893143/2938857 - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2006	363s	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 40 pages (40 pages)
26 Apr 2006	88(2)R	Ad 13/04/06--------- £ si 5714286@.01=57142 £ ic 2801715/2858857	View PDF Ad 13/04/06--------- £ si 5714286@.01=57142 £ ic 2801715/2858857 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 25 pages (25 pages)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 May 2005	363s	Return made up to 26/04/05; full list of members	View PDF Return made up to 26/04/05; full list of members - link opens in a new window - 40 pages (40 pages)
11 May 2005	363(288)	Director's particulars changed
13 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 750000@.01=7500 £ ic 2790882/2798382	View PDF Ad 04/04/05--------- £ si 750000@.01=7500 £ ic 2790882/2798382 - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
24 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 28 pages (28 pages)
08 Oct 2004	287	Registered office changed on 08/10/04 from: westbourne manor westbourne road, edgbaston birmingham west midlands B15 3TR	View PDF Registered office changed on 08/10/04 from: westbourne manor westbourne road, edgbaston birmingham west midlands B15 3TR - link opens in a new window - 1 page (1 page)
15 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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