SECURENETT LTD

Company number SC201025

Date	Type	Description	View / Download
19 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
19 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
18 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
18 Apr 2002	88(2)R	Ad 20/03/02--------- £ si 1733338@1=1733338 £ ic 935337/2668675	(2 pages)
18 Apr 2002	123	Nc inc already adjusted 20/03/02	(1 page)
18 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 20/03/02 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
18 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Apr 2002	122	£ nc 1200000/1196449 20/03/02	(1 page)
11 Apr 2002	288a	New director appointed	(2 pages)
10 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2002	SA	Statement of affairs	(6 pages)
10 Apr 2002	88(2)R	Ad 07/03/02--------- £ si 100@1=100 £ ic 935237/935337	(4 pages)
05 Apr 2002	123	Nc inc already adjusted 21/08/01	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 authorised 07/03/02 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
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)