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STANLEY SECURITY SOLUTIONS - EUROPE LIMITED

Company number 00875534

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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)
07 Apr 2004 88(2)R Ad 20/02/04--------- £ si 5712@.05=285 £ ic 1581640/1581925
07 Apr 2004 MISC Rescinding 88(2) dated 20/02/04
01 Apr 2004 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Apr 2004 MAR Re-registration of Memorandum and Articles
01 Apr 2004 53 Application for reregistration from PLC to private
01 Apr 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 88(2)R Ad 04/03/04--------- £ si 36180@.05=1809 £ ic 1580137/1581946
01 Mar 2004 88(2)R Ad 20/02/04--------- £ si 6121@.05=306 £ ic 1579831/1580137
01 Mar 2004 88(2)R Ad 13/02/04--------- £ si 35997@.05=1799 £ ic 1578032/1579831
01 Mar 2004 88(2)R Ad 06/02/04--------- £ si 49394@.05=2469 £ ic 1575563/1578032
01 Mar 2004 88(2)R Ad 30/01/04--------- £ si 165000@.05=8250 £ ic 1567313/1575563
28 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
28 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2004 88(2)R Ad 26/01/04--------- £ si 49187@.05=2459 £ ic 1564854/1567313
13 Feb 2004 88(2)R Ad 12/01/04-16/01/04 £ si 34000@.05=1700 £ ic 1563154/1564854
04 Feb 2004 MISC Rescinding 882R
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Director resigned