SECURITAS FINANCE UK

Company number 04588367

Date	Type	Description	View / Download
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Canc sh prem div f/agre 14/12/05	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cons 14/12/05
23 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jan 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Nov 2005	363s	Return made up to 07/11/05; no change of members	(7 pages)
21 Nov 2005	363(288)	Director's particulars changed
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
11 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/12/04	(1 page)
04 Jan 2005	363s	Return made up to 12/11/04; full list of members	(7 pages)
04 Jan 2005	363(287)	Registered office changed on 04/01/05
29 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Aug 2004	363s	Return made up to 12/11/03; full list of members	(7 pages)
27 Jul 2004	CERTNM	Company name changed securitas investments ireland\certificate issued on 27/07/04	(2 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed 22/06/04
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
15 Jul 2004	288b	Director resigned	(1 page)
26 Apr 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Apr 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
12 Dec 2002	123	Nc inc already adjusted 21/11/02	(2 pages)

Previous

• 1
• 2
• 3

Next