DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Company number 04561932

Date	Type	Description	View / Download
20 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	288a	New director appointed	(3 pages)
20 May 2005	288a	New director appointed	(3 pages)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)
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)
18 Oct 2004	363s	Return made up to 14/10/04; full list of members	(9 pages)
20 Sep 2004	MA	Memorandum and Articles of Association	(7 pages)
20 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 6509508@.01=65095 £ ic 4138955/4204050	(2 pages)
20 Sep 2004	123	Nc inc already adjusted 08/09/04	(1 page)
20 Sep 2004	122	Conso s-div 08/09/04	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 08/09/04
20 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
05 May 2004	AA	Accounts made up to 30 June 2003	(4 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
06 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jan 2004	363s	Return made up to 14/10/03; full list of members	(7 pages)
28 Jan 2004	88(2)R	Ad 04/09/03-05/09/03 £ si 49793468@.1	(4 pages)
21 Nov 2003	123	Nc inc already adjusted 02/09/03	(1 page)