SEROCOR HOLDINGS LIMITED

Company number 06254182

Date	Type	Description	View / Download
18 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
20 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 171,699.61	(8 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 169,873.37	(4 pages)
10 Sep 2012	CERTNM	Company name changed advanced resource managers holdings LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-31	(2 pages)
10 Sep 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(1 page)
05 Sep 2012	CH01	Director's details changed for Paul Andrew Huntingdon on 16 July 2012	(2 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(9 pages)
30 Apr 2012	AP01	Appointment of Mr Miles William Rupert Hunt as a director on 3 April 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of David Christopher Huntingdon as a director on 3 April 2012	(1 page)
20 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	(29 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 146,214.97	(4 pages)
13 Oct 2011	AP01	Appointment of Mr Simon Jonathan Ainslie Church as a director on 23 September 2011	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Paul Martin as a director	(1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 156,477.27	(4 pages)
26 Jul 2011	SH06	Cancellation of shares. Statement of capital on 26 July 2011 GBP 144,214.97	(4 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
26 Jul 2011	SH03	Purchase of own shares.	(3 pages)
10 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2010	(18 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 144,214.97	(4 pages)
01 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(10 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 31 August 2010	(27 pages)