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PERSEUS (GLOBAL SECURITY TECHNOLOGIES) LIMITED

Company number 05714290

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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)
16 Mar 2007 353 Location of register of members
31 Jan 2007 288b Director resigned
16 Jun 2006 288a New secretary appointed
16 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 287 Registered office changed on 03/04/06 from: carmelite 50 victoria embankment london EC4Y 0DX
03 Apr 2006 288b Secretary resigned
03 Apr 2006 288a New secretary appointed
03 Apr 2006 88(2)R Ad 08/03/06--------- £ si 510@1=510 £ ic 490/1000
28 Mar 2006 288a New director appointed
22 Mar 2006 88(2)R Ad 04/03/06-06/03/06 £ si 489@1=489 £ ic 1/490
22 Mar 2006 288a New director appointed
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New director appointed
17 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 NEWINC Incorporation