SECURUS SOFTWARE LIMITED

Company number 04613837

Date	Type	Description	View / Download
26 Apr 2004	CERTNM	Company name changed keppel LIMITED\certificate issued on 26/04/04	(2 pages)
29 Mar 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003	287	Registered office changed on 12/02/03 from: walton business centre, 44-46 terrace road, walton on thames, surrey KT12 2SD	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed	(1 page)
13 Dec 2002	288a	New director appointed	(1 page)
13 Dec 2002	288a	New director appointed	(1 page)
12 Dec 2002	287	Registered office changed on 12/12/02 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	NEWINC	Incorporation	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6