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SERPENTINE SECURITIES LIMITED

Company number 02028763

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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)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1999	363s	Return made up to 04/07/99; no change of members	View PDF Return made up to 04/07/99; no change of members - link opens in a new window - 5 pages (5 pages)
20 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 1999	AA	Full accounts made up to 12 September 1998	View PDF Full accounts made up to 12 September 1998 - link opens in a new window - 12 pages (12 pages)
09 Jul 1998	363s	Return made up to 04/07/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/07/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
11 Mar 1998	AA	Full accounts made up to 13 September 1997	View PDF Full accounts made up to 13 September 1997 - link opens in a new window - 12 pages (12 pages)
13 Feb 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 1997	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
16 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jul 1997	363s	Return made up to 04/07/97; full list of members	View PDF Return made up to 04/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
14 Apr 1997	122	£ ic 100000/10000 15/03/97 £ sr 90000@1=90000	View PDF £ ic 100000/10000 15/03/97 £ sr 90000@1=90000 - link opens in a new window - 1 page (1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	View PDF Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
25 Mar 1997	AA	Full accounts made up to 14 September 1996	View PDF Full accounts made up to 14 September 1996 - link opens in a new window - 13 pages (13 pages)
15 Jul 1996	363s	Return made up to 04/07/96; full list of members	View PDF Return made up to 04/07/96; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 1996	AA	Full accounts made up to 16 September 1995	View PDF Full accounts made up to 16 September 1995 - link opens in a new window - 13 pages (13 pages)
12 Mar 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 1995	363s	Return made up to 04/07/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/07/95; no change of members
24 Mar 1995	AA	Full accounts made up to 17 September 1994	View PDF Full accounts made up to 17 September 1994 - link opens in a new window - 13 pages (13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
29 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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