SECURITAS SECURITY SERVICES LTD

Company number 02630124

Date	Type	Description	View / Download
12 Dec 2000	CERTNM	Company name changed securitas guarding services limi ted\certificate issued on 13/12/00	(2 pages)
10 Dec 2000	288b	Director resigned	(1 page)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
08 Dec 2000	CERT19	Certificate of reduction of share premium	(1 page)
08 Dec 2000	OC	Reduce share premium account	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
12 Oct 2000	AA	Accounts made up to 31 December 1999	(15 pages)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
22 Mar 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
21 Oct 1999	CERTNM	Company name changed pinkerton security services limi ted\certificate issued on 22/10/99	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288b	Director resigned	(1 page)
09 Sep 1999	AA	Accounts made up to 25 December 1998	(15 pages)
29 Mar 1999	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
11 Mar 1999	363s	Return made up to 12/02/99; full list of members	(8 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)