SECURENETT LTD

Company number SC201025

Date	Type	Description	View / Download
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
10 Dec 1999	122	Conso 07/12/99	(1 page)
08 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 500000@.001=500 £ ic 752/1252	(2 pages)
25 Nov 1999	88(2)R	Ad 22/11/99--------- £ si 750000@.001=750 £ ic 2/752	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Nov 1999	123	£ nc 1000/500750 19/11/99	(1 page)
23 Nov 1999	122	S-div 18/11/99	(1 page)
23 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
25 Oct 1999	NEWINC	Incorporation	(15 pages)