POLICE5 GROUP PLC

Company number 04205739

Date	Type	Description	View / Download
26 Jun 2007	288a	New secretary appointed	(2 pages)
17 May 2007	88(2)R	Ad 15/09/06-31/01/07 £ si 8161949@.025=204048 £ ic 5074517/5278565	(5 pages)
17 May 2007	88(2)R	Ad 20/04/07--------- £ si 714286@.025=17857 £ ic 5056660/5074517	(2 pages)
17 May 2007	288a	New director appointed	(2 pages)
01 Sep 2006	88(2)R	Ad 30/05/06--------- £ si 12793693@.025=319842 £ ic 4736818/5056660	(2 pages)
01 Sep 2006	88(2)R	Ad 14/07/06--------- £ si 2273180@.025=56829 £ ic 4679989/4736818	(2 pages)
01 Sep 2006	88(2)R	Ad 16/05/06--------- £ si 168000@.025=4200 £ ic 4675789/4679989	(2 pages)
20 Jun 2006	363s	Return made up to 25/04/06; change of members	(10 pages)
24 May 2006	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
05 Apr 2006	363s	Return made up to 25/04/05; full list of members; amend 363(287) ‐ Registered office changed on 05/04/06	(13 pages)
05 Apr 2006	363s	Return made up to 25/04/04; change of members	(10 pages)
28 Mar 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2006	88(3)	Particulars of contract relating to shares	(2 pages)
05 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 1040000@.025=26000 £ ic 4532502/4558502	(2 pages)
21 Oct 2005	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
06 Oct 2005	363s	Return made up to 25/04/05; change of members	(9 pages)
06 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2004	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
12 Aug 2004	88(2)R	Ad 27/06/03-04/03/04 £ si 7800000@.025	(4 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2004	363s	Return made up to 25/04/03; change of members	(24 pages)