SERVOCA SECURE SOLUTIONS LIMITED

Company number 03487146

Date	Type	Description	View / Download
19 Feb 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
19 Feb 2008	190	Location of debenture register	(1 page)
19 Feb 2008	353	Location of register of members	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 41 whitcomb street, london, WC2H 7DT	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re debenture,guarantee 06/12/07
13 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
13 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New director appointed	(3 pages)
13 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 2 lansdowne row, berkeley square, mayfair, london, W1X 8HL	(1 page)
13 Dec 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	(1 page)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
15 Dec 2005	363a	Return made up to 10/12/05; full list of members	(2 pages)
18 Jun 2005	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jun 2005	88(2)R	Ad 27/04/05--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
18 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £24900 27/04/05
18 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2005	395	Particulars of mortgage/charge	(8 pages)