CORERO NETWORK SECURITY PLC

Company number 02662978

Date	Type	Description	View / Download
14 May 2015	MA	Memorandum and Articles of Association	(83 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs report etc 19/05/2010	(1 page)
07 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders	(7 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 5,398,154.26	(3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(67 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 5,398,154.26	(7 pages)
16 Sep 2013	AD01	Registered office address changed from 169 High Street Rickmansworth Hertfordshire WD3 1AY United Kingdom on 16 September 2013	(1 page)
09 Sep 2013	AP01	Appointment of Mr Robert Ashley Stephenson as a director	(2 pages)
29 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 31/07/2013	(1 page)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(67 pages)
30 May 2013	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 5,398,154.26	(3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of offer for subscription shares 19/03/2013 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,128,154.22	(4 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 no member list	(7 pages)
20 Nov 2012	AP01	Appointment of Mr Andrew Trevor Lloyd as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Stephen Graham as a director	(1 page)
20 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(76 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Mar 2012	AP01	Appointment of Mr Stephen Graham as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Edward Fulwood as a director	(1 page)