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WEBROOT SOLUTIONS GROUP LTD

Company number 05400865

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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)
14 Oct 2005 88(3) Particulars of contract relating to shares
14 Oct 2005 88(2)R Ad 20/07/05--------- £ si 3590@.01=35 £ ic 14964/14999
20 Jul 2005 288a New director appointed
28 Jun 2005 88(3) Particulars of contract relating to shares
28 Jun 2005 88(2)R Ad 07/06/05--------- £ si 296410@.01=2964 £ ic 12000/14964
18 Jun 2005 395 Particulars of mortgage/charge
18 May 2005 288a New director appointed
18 May 2005 288a New director appointed
18 May 2005 88(2)R Ad 03/05/05--------- £ si 1199900@.01=11999 £ ic 1/12000
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 287 Registered office changed on 09/05/05 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
09 May 2005 122 S-div 27/04/05
09 May 2005 123 Nc inc already adjusted 27/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/D 100+99900@£0.01 eac 27/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 CERTNM Company name changed lead on 2 LIMITED\certificate issued on 03/05/05
15 Apr 2005 287 Registered office changed on 15/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
15 Apr 2005 288b Secretary resigned
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New secretary appointed
22 Mar 2005 NEWINC Incorporation