TESA UK LTD

Company number 00841180

Date	Type	Description	View / Download
23 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	AUD	Auditor's resignation	(1 page)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	363a	Return made up to 22/10/05; full list of members	(2 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Dec 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
14 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
27 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
29 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Nov 2002	88(2)R	Ad 02/05/01--------- £ si 2299998@1	(2 pages)
22 Nov 2002	123	Nc inc already adjusted 02/05/01	(1 page)
22 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
22 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
22 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
31 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
20 Nov 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)