JAMESON AND HARRISON SECURITY LIMITED

Company number 02062725

Date	Type	Description	View / Download
24 May 1998	363a	Return made up to 03/03/98; full list of members	(8 pages)
24 May 1998	353	Location of register of members	(1 page)
24 May 1998	288c	Director's particulars changed	(1 page)
06 Apr 1998	288a	New director appointed 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
28 Jan 1998	287	Registered office changed on 28/01/98 from: the smokery, greenhills rents cowcross street, london, EC1M 6BN	(1 page)
19 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 208125@1=208125 £ ic 44100/252225	(3 pages)
19 Jan 1998	123	£ nc 201000/409125 09/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
13 Nov 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
20 Aug 1997	287	Registered office changed on 20/08/97 from: 243-245 kennington lane, london, SE11 5QU	(1 page)
08 Aug 1997	395	Particulars of mortgage/charge	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
02 Apr 1997	363s	Return made up to 03/03/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 1997	AUD	Auditor's resignation	(1 page)
29 Nov 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
23 Sep 1996	395	Particulars of mortgage/charge	(6 pages)
04 Sep 1996	288	New director appointed	(2 pages)
22 Jul 1996	169	£ ic 45000/44100 28/06/96 £ sr 900@1=900	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 May 1996	288	New director appointed	(2 pages)
02 Apr 1996	363s	Return made up to 03/03/96; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/04/96	(4 pages)
28 Sep 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
09 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1995	288	Director resigned;new director appointed	(2 pages)