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WEBSENSE SC HOLDINGS LIMITED

Company number 06200742

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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)
12 Jan 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2010 SH19 Statement of capital on 24 November 2010
  • GBP 1,000
22 Nov 2010 SH20 Statement by directors
22 Nov 2010 CAP-SS Solvency statement dated 17/11/10
22 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 17/11/2010
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 225,375,100
22 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise $199000000 17/11/2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 TM01 Termination of appointment of Geoffrey Haggart as a director
12 Apr 2010 TM01 Termination of appointment of Iain Stewart as a director
12 Apr 2010 AP01 Appointment of Andrew Paul Philpott as a director
12 Apr 2010 AP01 Appointment of Johanna Flower as a director
09 Jan 2010 AA Full accounts made up to 31 December 2008
23 Oct 2009 TM01 Termination of appointment of Douglas Wride as a director
23 Oct 2009 AP01 Appointment of Arthur Sinton Locke 111 as a director
27 May 2009 363a Return made up to 03/04/09; full list of members
21 Apr 2009 288a Director appointed douglas cornell wride
21 Apr 2009 288b Appointment terminated director dudley mendenhall
17 Feb 2009 288b Appointment terminated director douglas wride
17 Feb 2009 288b Appointment terminated director john mccormack
17 Feb 2009 288a Director appointed iain niall darge stewart
17 Feb 2009 288a Director appointed geoffrey william haggart
02 Jan 2009 AA Full accounts made up to 31 December 2007
03 Jul 2008 288b Appointment terminated secretary michael newman