DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD

Company number 03818809

Date	Type	Description	View / Download
20 May 2005	288b	Secretary resigned;director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
13 May 2005	AUD	Auditor's resignation	(1 page)
23 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
24 Dec 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
18 Oct 2004	363s	Return made up to 03/08/04; full list of members	(9 pages)
18 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	288c	Director's particulars changed	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
04 Feb 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
07 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Aug 2003	363s	Return made up to 03/08/03; full list of members	(10 pages)
14 Aug 2003	363(288)	Director's particulars changed
14 Aug 2003	88(2)R	Ad 27/12/01--------- £ si 9@.1	(2 pages)
04 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(17 pages)
14 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	363s	Return made up to 03/08/02; full list of members	(9 pages)
25 Sep 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)