FSG SECURITY PLC

Company number 03759409

Date	Type	Description	View / Download
08 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 46666@.05=2333 £ ic 175000/177333	(2 pages)
16 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	287	Registered office changed on 16/10/00 from: 44 phipps hatch lane enfield middlesex EN2 0HN	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 26/04/00; bulk list available separately	(27 pages)
31 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
13 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	353a	Location of register of members (non legible)	(1 page)
24 Sep 1999	288c	Director's particulars changed	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	353	Location of register of members	(1 page)
18 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 245000@.05=12250 £ ic 52500/64750	(3 pages)
12 Jul 1999	SA	Statement of affairs	(7 pages)
12 Jul 1999	88(2)R	Ad 08/06/99--------- £ si 1048500@.05=52425 £ ic 75/52500	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	PROSP	Prospectus	(29 pages)
30 Jun 1999	225	Accounting reference date extended from 30/04/00 to 31/07/00	(1 page)
30 Jun 1999	122	S-div 07/06/99	(3 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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