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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)
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	View PDF Accounting reference date shortened from 30/04/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Dec 2005	363s	Return made up to 14/11/05; no change of members	View PDF Return made up to 14/11/05; no change of members - link opens in a new window - 8 pages (8 pages)
06 Dec 2005	AA	Group of companies' accounts made up to 30 April 2005	View PDF Group of companies' accounts made up to 30 April 2005 - link opens in a new window - 36 pages (36 pages)
13 Jan 2005	363s	Return made up to 14/11/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/11/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
17 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	View PDF Group of companies' accounts made up to 30 April 2004 - link opens in a new window - 36 pages (36 pages)
27 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2004	287	Registered office changed on 12/08/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT	View PDF Registered office changed on 12/08/04 from: mondas 3RD floor 17-29 sun street london EC2M 2PT - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Grant options,dir reapp 08/08/03
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2003	363s	Return made up to 14/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/11/03; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
25 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	View PDF Group of companies' accounts made up to 30 April 2003 - link opens in a new window - 31 pages (31 pages)
31 Mar 2003	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 32 pages (32 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir aud reappo 15/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2002	363s	Return made up to 14/11/02; bulk list available separately	View PDF Return made up to 14/11/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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CORERO NETWORK SECURITY PLC

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