WEBROOT SOLUTIONS LTD

Company number 04181251

Date	Type	Description	View / Download
07 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 Document
07 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 Document
07 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000000 0.1 17/08/01 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
17 Dec 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	287	Registered office changed on 11/12/02 from: 7 rookery road, wyboston, bedfordshire, MK44 3AX	(1 page)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
14 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288a	New director appointed	(2 pages)
08 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
19 Aug 2002	288b	Director resigned	(1 page)
29 May 2002	288a	New director appointed	(2 pages)
25 Mar 2002	363s	Return made up to 16/03/02; full list of members	(9 pages)
31 Jan 2002	88(2)R	Ad 04/01/02--------- £ si 20000@.001=20 £ ic 40000/40020	(2 pages)
31 Jan 2002	88(2)R	Ad 17/08/01--------- £ si 39999998@.001=39999 £ ic 1/40000	(2 pages)
03 Jan 2002	225	Accounting reference date extended from 01/01/02 to 30/06/02	(1 page)
09 Nov 2001	CERTNM	Company name changed immunify LIMITED\certificate issued on 09/11/01	(2 pages)
11 Sep 2001	122	£ nc 50000000/100000 17/08/01	(1 page)
11 Sep 2001	122	Div 17/08/01	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)