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SECURE G HOLDINGS LTD

Company number 04770285

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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)
11 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 26/06/03
10 Jul 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)
10 Jul 2003	123	Nc inc already adjusted 26/06/03	View PDF Nc inc already adjusted 26/06/03 - link opens in a new window - 1 page (1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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