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SEROCOR HOLDINGS LIMITED

Company number 06254182

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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)
19 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2007	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 - 15 pages (15 pages)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Aug 2007	CERTNM	Company name changed gellaw 24 LIMITED\certificate issued on 13/08/07	View PDF Company name changed gellaw 24 LIMITED\certificate issued on 13/08/07 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	287	Registered office changed on 12/07/07 from: dumfries house, dumfries place, cardiff, CF10 3ZF	View PDF Registered office changed on 12/07/07 from: dumfries house, dumfries place, cardiff, CF10 3ZF - link opens in a new window - 1 page (1 page)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Jul 2007	225	Accounting reference date extended from 31/05/08 to 31/08/08	View PDF Accounting reference date extended from 31/05/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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