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CERBERUS SECURITY GROUP LIMITED

Company number 06402264

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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)
13 Nov 2007 128(4) Notice of assignment of name or new name to shares
13 Nov 2007 123 Nc inc already adjusted 05/11/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 288a New secretary appointed
28 Oct 2007 288a New director appointed
28 Oct 2007 287 Registered office changed on 28/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Secretary resigned
18 Oct 2007 NEWINC Incorporation