P.T.S. SECURITY LIMITED

Company number 03865970

Date	Type	Description	View / Download
05 Sep 2000	88(2)R	Ad 20/12/99--------- £ si 50@1=50 £ ic 850/900	(2 pages)
05 Sep 2000	88(2)R	Ad 29/10/99--------- £ si 248@1=248 £ ic 602/850	(2 pages)
05 Sep 2000	88(2)R	Ad 26/10/99--------- £ si 500@1=500 £ ic 102/602	(2 pages)
05 Sep 2000	88(2)R	Ad 31/07/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
05 Sep 2000	123	Nc inc already adjusted 14/08/00	(2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)
23 Dec 1999	287	Registered office changed on 23/12/99 from: 14 gorwell watlington oxfordshire OX9 5QE	(1 page)
30 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New secretary appointed	(2 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
02 Nov 1999	288b	Secretary resigned	(1 page)
02 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3