VERISIGN GLOBAL HOLDINGS LIMITED

Company number 03687373

Date	Type	Description	View / Download
06 Feb 2002	287	Registered office changed on 06/02/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
28 Feb 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
22 Feb 2001	288b	Director resigned	(1 page)
25 Jan 2001	SA	Statement of affairs	(10 pages)
25 Jan 2001	88(2)R	Ad 05/04/00--------- £ si 1032@1=1032 £ ic 21/1053	(2 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: the teleport grayling court, doxford international, sunderland tyne & wear SR3 3XD	(1 page)
05 Sep 2000	225	Accounting reference date extended from 31/12/00 to 13/03/01	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: scottish mutual house 35 peter street manchester lancashire M2 5BG	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(3 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	122	S-div 17/06/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
11 Jul 2000	88(2)R	Ad 05/04/00--------- £ si 19@1=19 £ ic 2/21	(2 pages)
29 Jun 2000	123	Nc inc already adjusted 05/04/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
01 Mar 2000	363s	Return made up to 23/12/99; full list of members	(6 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: cliffords inn fetter lane london EC4A 1AS	(1 page)

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