SECURE COMPUTING INTERNATIONAL 1

Company number 02737038

Date	Type	Description	View / Download
08 Nov 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
08 Dec 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
01 Oct 1998	363s	Return made up to 04/08/98; full list of members	(6 pages)
01 Oct 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	AUD	Auditor's resignation	(1 page)
18 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	287	Registered office changed on 14/05/98 from: the nova building herschel street slough berkshire SL1 1XS	(1 page)
10 May 1998	363a	Return made up to 04/08/97; full list of members	(6 pages)
10 May 1998	353	Location of register of members	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288a	New secretary appointed	(2 pages)
09 May 1997	CERTNM	Company name changed border network technologies euro pe LIMITED\certificate issued on 09/05/97	(3 pages)
01 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
21 Apr 1997	287	Registered office changed on 21/04/97 from: shirley lodge 470 london road slough SL3 6QY	(1 page)
06 Feb 1997	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
08 Sep 1996	363s	Return made up to 04/08/96; full list of members	(6 pages)
06 Jul 1996	288	Director resigned	(1 page)