STATE SECURITIES HOLDINGS LIMITED

Company number 04891996

Date	Type	Description	View / Download
27 Sep 2005	363a	Return made up to 27/09/05; full list of members	(4 pages)
22 Aug 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	AA	Full accounts made up to 30 March 2005	(11 pages)
27 Oct 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Jul 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
12 Jul 2004	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
14 Dec 2003	288a	New director appointed	(3 pages)
14 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2003	287	Registered office changed on 04/12/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
17 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	288b	Director resigned	(2 pages)
14 Nov 2003	288b	Secretary resigned	(2 pages)
14 Nov 2003	288a	New secretary appointed;new director appointed	(4 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(2 pages)
14 Nov 2003	288a	New director appointed	(4 pages)
14 Nov 2003	88(2)R	Ad 29/10/03--------- £ si 10591626@1=10591626 £ ic 1/10591627	(2 pages)
14 Nov 2003	123	Nc inc already adjusted 29/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Nov 2003	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
31 Oct 2003	CERTNM	Company name changed broomco (3290) LIMITED\certificate issued on 31/10/03	(2 pages)