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WEBROOT SOLUTIONS LTD

Company number 04181251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 430156@.001=430 £ ic 205418/205848	View PDF Ad 07/08/03--------- £ si 430156@.001=430 £ ic 205418/205848 - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 348221@.001=348 £ ic 205070/205418	View PDF Ad 11/07/03--------- £ si 348221@.001=348 £ ic 205070/205418 - link opens in a new window - 2 pages (2 pages)
18 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	88(2)R	Ad 11/07/03--------- £ si 6964423@.001=6964 £ ic 198106/205070	View PDF Ad 11/07/03--------- £ si 6964423@.001=6964 £ ic 198106/205070 - link opens in a new window - 3 pages (3 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	88(2)R	Ad 26/05/03--------- £ si 430156@.001=430 £ ic 197676/198106	View PDF Ad 26/05/03--------- £ si 430156@.001=430 £ ic 197676/198106 - link opens in a new window - 2 pages (2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
15 Apr 2003	88(2)R	Ad 04/04/03--------- £ si 430156@.001=430 £ ic 197246/197676	View PDF Ad 04/04/03--------- £ si 430156@.001=430 £ ic 197246/197676 - link opens in a new window - 2 pages (2 pages)
15 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
10 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jan 2003	88(2)R	Ad 13/11/02--------- £ si 7226613@.001=7226 £ si 150000@1=150000 £ ic 40020/197246	View PDF Ad 13/11/02--------- £ si 7226613@.001=7226 £ si 150000@1=150000 £ ic 40020/197246 - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	123	Nc inc already adjusted 13/11/02	View PDF Nc inc already adjusted 13/11/02 - link opens in a new window - 1 page (1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions

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