CORERO NETWORK SECURITY PLC

Company number 02662978

Date	Type	Description	View / Download
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 5,125,074.22	(4 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 570 560 551 561 dir auth to allot shares 24/05/2011	(2 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ 05/03/2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 24 November 2011 no member list	(6 pages)
01 Jul 2011	AP01	Appointment of Mr Edward Fulwood as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Bernard Snowe as a director	(1 page)
29 Jun 2011	CERTNM	Company name changed corero PLC\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29	(2 pages)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(86 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 5,017,517.28	(4 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/merger agmt/admission document approved 01/03/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2011	TM01	Termination of appointment of Peter Waller as a director	(1 page)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with bulk list of shareholders	(17 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,861,414.44	(4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement approved 06/08/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Aug 2010	AP01	Appointment of Mr Jens Peter Montanana as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Andrew Douglas Miller as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Mark Robertson as a director	(1 page)
09 Aug 2010	AD01	Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 9 August 2010	(1 page)
26 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(56 pages)
26 Feb 2010	AR01	Annual return made up to 14 November 2009 with bulk list of shareholders	(16 pages)
10 Feb 2010	TM01	Termination of appointment of Roy Mitchell as a director	(1 page)
04 Sep 2009	122	Conso\s-div	(1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(85 pages)