FSG SECURITY PLC

Company number 03759409

Date	Type	Description	View / Download
23 Jun 1999	287	Registered office changed on 23/06/99 from: 127-129 portland street manchester lancashire M1 4PZ	(1 page)
23 Jun 1999	288a	New secretary appointed	(2 pages)
22 Jun 1999	88(2)R	Ad 07/06/99--------- £ si 1460@.05=73 £ ic 2/75	(2 pages)
16 Jun 1999	88(2)R	Ad 20/05/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jun 1999	123	Nc inc already adjusted 07/06/99	(1 page)
15 Jun 1999	MA	Memorandum and Articles of Association	(4 pages)
15 Jun 1999	MA	Memorandum and Articles of Association	(5 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
10 Jun 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jun 1999	AUDR	Auditor's report	(1 page)
10 Jun 1999	AUDS	Auditor's statement	(1 page)
10 Jun 1999	BS	Balance Sheet	(3 pages)
10 Jun 1999	MAR	Re-registration of Memorandum and Articles	(47 pages)
10 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jun 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
10 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 1999	288a	New director appointed	(2 pages)
06 Jun 1999	287	Registered office changed on 06/06/99 from: portland buildings 127-129 portland street manchester lancashire M1 4PZ	(1 page)
27 May 1999	CERTNM	Company name changed ecohazel LTD\certificate issued on 28/05/99	(2 pages)

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