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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)
07 Dec 2002 395 Particulars of mortgage/charge
21 Aug 2002 287 Registered office changed on 21/08/02 from: rosemount house rosemount avenue west byfleet surrey KT14 6LB
04 Feb 2002 363s Return made up to 14/11/01; bulk list available separately
30 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
08 Jan 2001 363s Return made up to 14/11/00; bulk list available separately
28 Dec 2000 AUD Auditor's resignation
22 Dec 2000 288b Director resigned
22 Dec 2000 288b Director resigned
22 Dec 2000 88(2)R Ad 09/10/00--------- £ si 6305925@.1=630592 £ ic 1370563/2001155
23 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 2000 123 £ nc 2000000/4000000 03/10/00
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
08 Nov 2000 SA Statement of affairs
08 Nov 2000 88(2)R Ad 09/10/00--------- £ si 1093784@.1=109378 £ ic 1261185/1370563
02 Oct 2000 AA Full group accounts made up to 30 April 2000
20 Sep 2000 PROSP Prospectus
02 Aug 2000 88(2)R Ad 25/10/99--------- £ si 34450@.1
02 Aug 2000 88(2)R Ad 15/12/98--------- £ si 10200@.1
03 Apr 2000 288b Director resigned
14 Dec 1999 363s Return made up to 14/11/99; bulk list available separately
15 Nov 1999 288b Director resigned