STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

Date	Type	Description	View / Download
10 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	288a	New secretary appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
05 May 1999	363a	Return made up to 31/03/99; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1999	88(2)R	Ad 16/02/99--------- £ si 15448@.05=772 £ ic 1555834/1556606	(2 pages)
12 Feb 1999	88(2)R	Ad 22/06/98-27/01/99 £ si 92333@.05=4616 £ ic 1551218/1555834	(4 pages)
10 Feb 1999	AA	Full group accounts made up to 30 September 1998	(54 pages)
04 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
12 Jan 1999	353a	Location of register of members (non legible)	(1 page)
05 May 1998	363a	Return made up to 31/03/98; bulk list available separately	(12 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
01 Apr 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 2064@.05=103 £ ic 1551112/1551215	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
25 Feb 1998	AA	Full group accounts made up to 30 September 1997	(52 pages)