FSG SECURITY PLC

Company number 03759409

Date	Type	Description	View / Download
01 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
28 Sep 2001	88(2)R	Ad 26/06/01--------- £ si 437500@.05=21875 £ ic 253227/275102	(2 pages)
19 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2001	88(2)R	Ad 29/06/01--------- £ si 142875@.05=7143 £ ic 246084/253227	(2 pages)
17 Aug 2001	288a	New secretary appointed	(2 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
17 Aug 2001	287	Registered office changed on 17/08/01 from: conybeare & co 113/123 upper richmond road london SW15 2TL	(1 page)
15 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
08 Jul 2001	88(2)	Ad 26/06/01--------- £ si 375000@.05=18750 £ ic 227334/246084	(2 pages)
10 May 2001	363s	Return made up to 26/04/01; full list of members	(27 pages)
10 May 2001	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
12 Mar 2001	88(2)R	Ad 22/12/00--------- £ si 1608350@.05=80417 £ ic 262331/342748	(4 pages)
08 Mar 2001	123	Nc inc already adjusted 10/11/00	(1 page)
08 Mar 2001	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
08 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
08 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 500000@.05=25000 £ ic 237331/262331	(2 pages)
06 Mar 2001	88(2)R	Ad 23/02/01--------- £ si 83333@.05=4166 £ ic 233165/237331	(2 pages)
22 Feb 2001	88(2)R	Ad 12/02/01--------- £ si 116666@.05=5833 £ ic 227332/233165	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 166667@.05=8333 £ ic 218999/227332	(2 pages)
16 Jan 2001	88(2)R	Ad 03/01/01--------- £ si 833334@.05=41666 £ ic 177333/218999	(2 pages)
22 Nov 2000	AA	Full accounts made up to 31 July 2000	(18 pages)

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