ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED

Company number 02626613

Date	Type	Description	View / Download
25 Aug 2004	363s	Return made up to 04/07/04; no change of members	(9 pages)
01 Aug 2003	AA	Accounts for a small company made up to 30 November 2002	(6 pages)
21 Jul 2003	363s	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
02 Aug 2002	363s	Return made up to 04/07/02; full list of members	(11 pages)
21 Jul 2002	288a	New director appointed	(3 pages)
14 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 1422150@.1=142215 £ ic 285/142500	(5 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ £1 shares div into 10P 13/05/02 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
14 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Jul 2002	123	£ nc 1000/213262 13/05/02	(2 pages)
22 May 2002	88(2)R	Ad 08/01/02--------- £ si 30@1=30 £ ic 255/285	(3 pages)
22 May 2002	88(2)R	Ad 30/11/94--------- £ si 50@1	(2 pages)
08 Apr 2002	AA	Accounts for a small company made up to 30 November 2001	(6 pages)
21 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 8@1=8 £ ic 247/255	(2 pages)
05 Mar 2002	287	Registered office changed on 05/03/02 from: unit 4 dominus way meridian east leicester leicstershire LE3 2TP	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 1 watling drive hinckley leicestershire LE10 3EY	(1 page)
28 Jul 2001	AA	Accounts for a small company made up to 30 November 2000	(6 pages)
17 Jul 2001	363s	Return made up to 04/07/01; full list of members	(10 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: clock hill wharf atherstone road hartshill warwickshire CV10 0TB	(1 page)
10 Jul 2000	363s	Return made up to 04/07/00; full list of members	(10 pages)
27 Jun 2000	AA	Accounts for a small company made up to 30 November 1999	(6 pages)
20 Jul 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
14 Jul 1999	363s	Return made up to 04/07/99; change of members	(8 pages)
01 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 10@1=10 £ ic 237/247	(2 pages)