FSG SECURITY PLC

Company number 03759409

Date	Type	Description	View / Download
20 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: focus house 13 borough road kingston upon thames KT2 6BD	(1 page)
30 Nov 2002	AA	Full accounts made up to 31 July 2002	(21 pages)
15 Nov 2002	PROSP	Prospectus	(66 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
27 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 29450000@.05=1472500 £ ic 893643/2366143	(5 pages)
27 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 7187500@.05=359375 £ ic 534268/893643	(4 pages)
27 Sep 2002	88(2)R	Ad 04/09/02--------- £ si 2750000@.05=137500 £ ic 396768/534268	(3 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2002	123	£ nc 1000000/5000000 24/06/02	(2 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2002	363s	Return made up to 26/04/02; full list of members	(9 pages)
15 Jun 2002	363(288)	Director's particulars changed 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
27 May 2002	88(2)R	Ad 26/02/02--------- £ si 1250000@.05=62500 £ ic 341768/404268	(2 pages)
27 May 2002	88(2)R	Ad 24/01/02--------- £ si 1333334@.05=66666 £ ic 275102/341768	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
09 Mar 2002	88(2)R	Ad 02/10/00--------- £ si 46666@.05	(2 pages)
21 Feb 2002	AA	Full accounts made up to 31 July 2001	(22 pages)
05 Dec 2001	288b	Director resigned	(1 page)

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