SECURIGUARD SERVICES (LONDON) LIMITED

Company number 01505210

Date	Type	Description	View / Download
11 May 2000	AA	Accounts made up to 26 December 1999	(2 pages)
19 Apr 2000	363a	Return made up to 04/04/00; no change of members	(5 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR	(1 page)
02 May 1999	363a	Return made up to 04/04/99; no change of members	(5 pages)
27 Apr 1999	AA	Accounts made up to 27 December 1998	(2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	AUD	Auditor's resignation	(5 pages)
21 May 1998	AA	Accounts made up to 28 December 1997	(2 pages)
24 Apr 1998	363a	Return made up to 04/04/98; full list of members	(6 pages)
24 Apr 1998	288b	Secretary resigned	(1 page)
27 Mar 1998	287	Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
18 Sep 1997	AA	Accounts made up to 29 December 1996	(3 pages)
20 Jun 1997	288a	New secretary appointed;new director appointed	(5 pages)
20 Jun 1997	288a	New director appointed	(4 pages)
20 Jun 1997	288b	Director resigned	(1 page)
20 Jun 1997	288b	Director resigned	(1 page)
18 Apr 1997	363a	Return made up to 04/04/97; no change of members	(4 pages)
27 Nov 1996	287	Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	New director appointed	(1 page)
02 Sep 1996	288	Director resigned	(2 pages)
02 Sep 1996	288	Director resigned	(2 pages)
12 May 1996	363a	Return made up to 04/04/96; no change of members	(5 pages)
12 May 1996	AA	Accounts made up to 31 December 1995	(3 pages)