CORERO NETWORK SECURITY PLC

Company number 02662978

Date	Type	Description	View / Download
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Dec 2008	363a	Return made up to 14/11/08; bulk list available separately	(7 pages)
29 Dec 2008	288b	Appointment terminated director bernard fairman	(1 page)
16 Jun 2008	288a	Director appointed mr richard last	(3 pages)
02 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint aud/dir 21/05/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(68 pages)
06 Feb 2008	288a	New director appointed	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
10 Dec 2007	363s	Return made up to 14/11/07; bulk list available separately	(8 pages)
02 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 17-29 sun street london EC2M 2PT	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
03 Aug 2007	288b	Director resigned	(1 page)
17 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(53 pages)
07 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
27 Feb 2007	CERTNM	Company name changed mondas PLC\certificate issued on 27/02/07	(2 pages)
15 Feb 2007	363s	Return made up to 14/11/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Nov 2006	363s	Return made up to 14/11/05; bulk list available separately; amend	(9 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)