SECON CYBER SECURITY LTD

Company number 03788567

Date	Type	Description	View / Download
23 Nov 2004	AA	Full accounts made up to 31 January 2004	(13 pages)
29 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
22 Apr 2004	MISC	Amending 123 filed on 29/03/04	(1 page)
22 Apr 2004	MISC	Amending resolution rgd 29/03/04	(3 pages)
13 Apr 2004	88(2)R	Ad 05/03/04--------- £ si 106395@.01=1063 £ ic 2/1065	(2 pages)
29 Mar 2004	123	Nc inc already adjusted 05/03/04	(1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/03/04
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)
25 Nov 2003	AA	Full accounts made up to 31 January 2003	(13 pages)
18 Jul 2003	363s	Return made up to 14/06/03; full list of members	(6 pages)
20 Sep 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
26 Jun 2002	363s	Return made up to 14/06/02; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
13 Aug 2001	363s	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Feb 2001	225	Accounting reference date shortened from 30/06/01 to 31/01/01	(1 page)
07 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	(4 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)