SECUREWORKS U.K. LIMITED

Company number SC196762

Date	Type	Description	View / Download
19 Jun 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
19 Jun 2003	363(288)	Director's particulars changed
19 Jun 2003	363(287)	Registered office changed on 19/06/03
16 May 2003	288a	New director appointed	(2 pages)
09 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
04 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
23 Sep 2002	288a	New secretary appointed	(1 page)
23 Sep 2002	288b	Secretary resigned	(1 page)
05 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
05 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 22/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2001	363s	Return made up to 01/06/01; full list of members	(7 pages)
09 Jul 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	363(287)	Registered office changed on 09/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2001	88(2)	Ad 01/05/01--------- £ si 50@1=50 £ ic 1415/1465	(2 pages)
08 May 2001	169	£ ic 1515/1415 27/04/01 £ sr 100@1=100	(1 page)
17 Apr 2001	88(2)R	Ad 01/07/00--------- £ si 215@1=215 £ ic 1300/1515	(2 pages)
12 Apr 2001	288b	Secretary resigned	(1 page)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	287	Registered office changed on 12/04/01 from: 436 lanark road west balerno midlothian EH14 5SW	(1 page)
08 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
19 Jul 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
31 May 2000	88(2)R	Ad 05/04/00--------- £ si 1083@1=1083 £ ic 2/1085	(2 pages)