SECURICALL U.K. LIMITED

Company number 02962915

Date	Type	Description	View / Download
12 Sep 2005	363s	Return made up to 26/08/05; full list of members	(6 pages)
17 Jun 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
18 Oct 2004	363s	Return made up to 26/08/04; full list of members	(6 pages)
12 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
05 Sep 2003	363s	Return made up to 26/08/03; full list of members	(7 pages)
05 Sep 2003	288a	New director appointed	(2 pages)
11 May 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
26 Mar 2003	288a	New secretary appointed	(2 pages)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Secretary resigned	(1 page)
11 Sep 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
16 May 2002	AA	Accounts for a small company made up to 31 August 2001	(4 pages)
17 Oct 2001	363s	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Jan 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
06 Sep 2000	363s	Return made up to 26/08/00; full list of members	(6 pages)
04 Jul 2000	AA	Full accounts made up to 31 August 1999	(16 pages)
20 Oct 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
20 Oct 1999	288c	Secretary's particulars changed	(1 page)
26 Mar 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
02 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
11 Jan 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
12 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
12 Dec 1997	88(2)R	Ad 02/12/97--------- £ si 1@1=1 £ ic 3/4	(2 pages)
31 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)