SECQUARUM LIMITED

Company number 05732088

Date	Type	Description	View / Download
25 Jun 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)
12 Nov 2007	AA	Full accounts made up to 30 April 2007	(14 pages)
05 Nov 2007	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
13 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 800@.01=8 £ si 8000000@1=8000000 £ ic 100/8000108	(2 pages)
13 Apr 2007	123	Nc inc already adjusted 27/03/07	(2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/demerger 27/03/07
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Apr 2007	122	S-div 27/03/07	(1 page)
27 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
27 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	288a	New director appointed	(2 pages)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: 9, perseverance works kingsland road london E2 8DD	(1 page)
06 Mar 2006	NEWINC	Incorporation	(12 pages)