SECURIGROUP SYSTEMS LTD

Company number SC243854

Date	Type	Description	View / Download
17 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
01 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
11 Feb 2005	363s	Return made up to 12/02/05; full list of members	(9 pages)
14 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
26 Oct 2004	88(2)R	Ad 03/03/04--------- £ si 2@1=2 £ ic 103/105	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
26 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/05/04	(1 page)
17 Mar 2004	363s	Return made up to 12/02/04; full list of members	(7 pages)
26 Nov 2003	288c	Director's particulars changed	(1 page)
26 Nov 2003	288c	Secretary's particulars changed	(1 page)
26 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 24/02/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ A-j shares have no 24/02/03	(1 page)
17 Jun 2003	88(2)R	Ad 12/02/03--------- £ si 102@1=102 £ ic 1/103	(2 pages)
17 Jun 2003	225	Accounting reference date extended from 29/02/04 to 30/06/04	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288a	New director appointed	(2 pages)
25 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)