ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Date	Type	Description	View / Download
11 Apr 2002	353	Location of register of members	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	287	Registered office changed on 07/11/01 from: hillcrest business park cinder bank dudley west midlands DY2 9AP	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
29 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
16 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
18 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(287) ‐ Registered office changed on 18/10/00	(7 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Apr 2000	288b	Director resigned	(1 page)
21 Oct 1999	363a	Return made up to 02/10/99; full list of members	(11 pages)
21 Oct 1999	288c	Director's particulars changed	(1 page)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
23 Jul 1999	288b	Director resigned	(1 page)
09 May 1999	288b	Secretary resigned	(1 page)
09 May 1999	288b	Director resigned	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
09 May 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288c	Secretary's particulars changed	(1 page)
24 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)