SEROCOR PROJECTS LIMITED

Company number 04271510

Date	Type	Description	View / Download
27 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
02 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 51,500	(7 pages)
15 Jan 2014	CERTNM	Company name changed advanced resource managers international LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-10	(2 pages)
15 Jan 2014	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Lynda Ennis as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 51,500	(8 pages)
20 Aug 2013	AA	Accounts made up to 28 February 2013	(12 pages)
19 Mar 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Mar 2013	SH08	Change of share class name or designation	(2 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 51,500	(6 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Nov 2012	CERTNM	Company name changed advanced resource managers fm LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-07	(2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-07	(1 page)
12 Nov 2012	CONNOT	Change of name notice	(2 pages)
08 Oct 2012	AP01	Appointment of Lynda Margaret Ennis as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Huntingdon as a director	(1 page)
01 Oct 2012	AP01	Appointment of Michael John Gawthorne as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mark David Gawthorne as a director	(2 pages)
11 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
20 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
18 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)