NETSCALIBUR LIMITED

Company number 03940889

Date	Type	Description	View / Download
09 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
26 Jan 2002	288c	Secretary's particulars changed	(1 page)
21 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(31 pages)
11 Dec 2001	288b	Director resigned	(1 page)
07 Jun 2001	88(2)R	Ad 18/05/01--------- us$ si 200000@1=200000 us$ ic 1835000/2035000	(4 pages)
25 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New director appointed	(2 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
12 May 2001	395	Particulars of mortgage/charge	(4 pages)
05 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Jan 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	88(2)R	Ad 22/12/00--------- us$ si 200000@1=200000 us$ ic 1635000/1835000	(4 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	287	Registered office changed on 08/01/01 from: 25 cabot square, london, E14 4QA	(1 page)
03 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	288b	Secretary resigned	(1 page)
08 Sep 2000	CERTNM	Company name changed swordrock isp holdings LIMITED\certificate issued on 08/09/00	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)