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CORERO NETWORK SECURITY PLC

Company number 02662978

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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)
10 Dec 1996 88(2)R Ad 15/10/96--------- £ si 90000@.1=9000 £ ic 431627/440627
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 123 £ nc 700000/1000000 22/10/96
08 Nov 1996 288a New director appointed
08 Nov 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Nov 1996 88(2)R Ad 12/08/96--------- £ si 90000@.1=9000 £ ic 422627/431627
28 Oct 1996 PROSP Prospectus
06 Oct 1996 SA Statement of affairs
06 Oct 1996 88(2)O Ad 12/08/96--------- £ si 4106250@.1
25 Sep 1996 88(2)P Ad 12/08/96--------- £ si 4106250@.1=410625 £ ic 12002/422627
20 Sep 1996 CERT8 Certificate of authorisation to commence business and borrow
20 Sep 1996 117 Application to commence business
20 Sep 1996 288 New secretary appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 88(2)R Ad 13/08/96--------- £ si 120000@.1=12000 £ ic 2/12002
20 Sep 1996 122 S-div 12/08/96
20 Sep 1996 123 £ nc 50000/700000 12/08/96
20 Sep 1996 288 Secretary resigned;director resigned
08 Sep 1996 AA Full accounts made up to 30 April 1996
30 Nov 1995 363s Return made up to 14/11/95; full list of members