P & R SECURITY SYSTEMS LIMITED

Company number 03783088

Date	Type	Description	View / Download
30 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
26 Jan 2009	363s	Return made up to 07/06/08; no change of members	(7 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Jul 2007	363s	Return made up to 07/06/07; no change of members	(5 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
20 Feb 2007	363s	Return made up to 07/06/06; full list of members	(7 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
30 Sep 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
26 Aug 2005	363s	Return made up to 07/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
16 Jul 2004	363s	Return made up to 07/06/04; full list of members	(6 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
30 Jul 2002	363s	Return made up to 07/06/02; full list of members	(6 pages)
22 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
13 Jul 2001	363s	Return made up to 07/06/01; full list of members	(6 pages)
29 Mar 2001	88(2)R	Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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