SECURE METERS (UK) LIMITED

Company number 02199653

Date	Type	Description	View / Download
14 Apr 2008	288b	Appointment terminated director and secretary peter wilman	(1 page)
14 Apr 2008	288b	Appointment terminated director salil singhal	(1 page)
14 Apr 2008	288b	Appointment terminated director derek lickorism	(1 page)
19 Mar 2008	363a	Return made up to 28/02/08; full list of members	(9 pages)
04 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Aug 2007	363a	Return made up to 28/02/07; full list of members	(8 pages)
20 Aug 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	CERTNM	Company name changed polymeters response internationa l LIMITED\certificate issued on 22/06/07	(2 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
29 Mar 2007	288b	Director resigned	(1 page)
06 Jun 2006	AA	Group of companies' accounts made up to 31 March 2006	(25 pages)
26 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Apr 2006	169	£ ic 3335850/2735850 16/03/06 £ sr 600000@1=600000	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Mar 2006	363s	Return made up to 28/02/06; full list of members	(12 pages)
06 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2005	AA	Group of companies' accounts made up to 31 March 2005	(25 pages)
09 Jun 2005	353	Location of register of members	(1 page)
01 Jun 2005	288c	Director's particulars changed	(1 page)
31 May 2005	288c	Director's particulars changed	(1 page)
11 May 2005	288c	Director's particulars changed	(1 page)
05 May 2005	288b	Director resigned	(1 page)
28 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)