SENSORMATIC UK LIMITED

Company number 03802507

Date	Type	Description	View / Download
23 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288b	Director resigned	(1 page)
16 Feb 2001	288a	New director appointed	(2 pages)
19 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 396589@1=396589 £ ic 1000/397589	(2 pages)
19 Jan 2001	123	Nc inc already adjusted 22/12/00	(1 page)
19 Jan 2001	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
19 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
15 Aug 2000	88(2)R	Ad 08/07/00--------- £ si 1000@1	(2 pages)
15 Aug 2000	363s	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00	(6 pages)
07 Jun 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
26 Nov 1999	287	Registered office changed on 26/11/99 from: 60 tabernacle street london EC2A 4NB	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Nov 1999	CERTNM	Company name changed elmprize LIMITED\certificate issued on 15/11/99	(2 pages)
08 Jul 1999	NEWINC	Incorporation	(15 pages)