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SECOM PLC

Company number 02585807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 1999 AA Full group accounts made up to 31 December 1998
26 May 1999 288a New director appointed
22 Mar 1999 395 Particulars of mortgage/charge
06 Jan 1999 363s Return made up to 31/12/98; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
16 Apr 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 31/12/97; full list of members
11 Jan 1998 88(2)R Ad 29/12/97--------- £ si 1000000@1=1000000 £ ic 35126304/36126304
07 Jan 1998 288b Director resigned
17 Nov 1997 288a New secretary appointed
17 Nov 1997 288b Secretary resigned
29 Oct 1997 288b Director resigned
06 Oct 1997 288b Director resigned
25 Sep 1997 288a New director appointed
29 Aug 1997 88(2)R Ad 04/07/97--------- £ si 1200000@1=1200000 £ ic 33926304/35126304
31 Jul 1997 AA Full group accounts made up to 31 December 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1996
16 Jun 1997 288a New director appointed
11 Feb 1997 88(2)R Ad 22/11/96--------- £ si 500000@1
11 Feb 1997 88(2)R Ad 27/12/96--------- £ si 1500000@1
11 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1997 123 £ nc 35000000/40000000 31/12/96