FSG SECURITY PLC

Company number 03759409

Date	Type	Description	View / Download
15 Sep 2004	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 400000@.01=4000 £ ic 2786882/2790882	(2 pages)
13 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 4000000@.01=40000 £ ic 2746882/2786882	(2 pages)
18 Jun 2004	363s	Return made up to 26/04/04; bulk list available separately	(8 pages)
18 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
27 Feb 2004	AA	Group of companies' accounts made up to 31 July 2003	(25 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
23 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 12166666@.01=121666 £ ic 2602549/2724215	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Reissue of shares 18/11/03
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
15 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2003	363s	Return made up to 26/04/03; full list of members	(33 pages)
02 Jun 2003	363(353)	Location of register of members address changed
31 May 2003	288b	Director resigned	(1 page)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 May 2003	AUD	Auditor's resignation	(1 page)
14 May 2003	288a	New director appointed	(1 page)
13 May 2003	353a	Location of register of members (non legible)	(1 page)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 2003	288a	New secretary appointed	(1 page)