SECURE SOLUTIONS UK LIMITED

Company number 04286840

Date	Type	Description	View / Download
17 May 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
18 Nov 2004	363s	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
02 Oct 2003	363s	Return made up to 13/09/03; full list of members	(7 pages)
04 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(5 pages)
12 Sep 2002	363s	Return made up to 13/09/02; full list of members	(7 pages)
26 Apr 2002	123	Nc inc already adjusted 28/01/02	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/05/02	(1 page)
18 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
15 Mar 2002	88(2)R	Ad 13/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Feb 2002	288b	Director resigned	(1 page)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	288b	Secretary resigned	(1 page)
13 Sep 2001	NEWINC	Incorporation	(20 pages)

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