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SECURENETT LTD

Company number SC201025

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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)
07 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 151 st. Vincent street glasgow G2 5NJ	View PDF Registered office changed on 04/04/05 from: 151 st. Vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 17 pages (17 pages)
19 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
11 Aug 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
21 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 750000@1=750000 £ ic 2670838/3420838	View PDF Ad 14/07/04--------- £ si 750000@1=750000 £ ic 2670838/3420838 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	88(2)R	Ad 14/07/04--------- £ si 22913@.01=229 £ si 1725097@.05=86254 £ ic 2584355/2670838	View PDF Ad 14/07/04--------- £ si 22913@.01=229 £ si 1725097@.05=86254 £ ic 2584355/2670838 - link opens in a new window - 6 pages (6 pages)
21 Jul 2004	123	Nc inc already adjusted 14/07/04	View PDF Nc inc already adjusted 14/07/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Article 12 shall not 14/07/04
21 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2004	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 - 3 pages (3 pages)
23 May 2004	287	Registered office changed on 23/05/04 from: 4 somerset place glasgow G3 7JT	View PDF Registered office changed on 23/05/04 from: 4 somerset place glasgow G3 7JT - link opens in a new window - 1 page (1 page)
19 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 May 2004	363s	Return made up to 25/10/03; full list of members; amend	View PDF Return made up to 25/10/03; full list of members; amend - link opens in a new window - 12 pages (12 pages)
05 Dec 2003	363s	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned - link opens in a new window - 16 pages (16 pages)
27 Feb 2003	363s	Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 16 pages (16 pages)
17 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2002	MISC	882R amend date of allottment	View PDF 882R amend date of allottment - link opens in a new window - 4 pages (4 pages)
02 Dec 2002	88(2)R	Ad 12/11/02-12/11/02 £ si 598539@.1=59853 £ ic 2424703/2484556	View PDF Ad 12/11/02-12/11/02 £ si 598539@.1=59853 £ ic 2424703/2484556 - link opens in a new window - 4 pages (4 pages)
02 Dec 2002	123	Nc inc already adjusted 12/11/02	View PDF Nc inc already adjusted 12/11/02 - link opens in a new window - 2 pages (2 pages)
02 Dec 2002	169	£ ic 2668675/2424703 19/11/02 £ sr 243972@1=243972	View PDF £ ic 2668675/2424703 19/11/02 £ sr 243972@1=243972 - link opens in a new window - 1 page (1 page)

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