TIMEWEAVE LIMITED

Company number 00957155

Date	Type	Description	View / Download
31 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 680917@.025=17022 £ ic 1431917/1448939	(2 pages)
23 Nov 1998	SA	Statement of affairs	(75 pages)
23 Nov 1998	88(2)R	Ad 21/09/98--------- £ si 1166861@.025	(2 pages)
28 Oct 1998	363s	Return made up to 26/09/98; bulk list available separately	(10 pages)
15 Oct 1998	AA	Full group accounts made up to 31 March 1998	(34 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 31/03/99 to 30/11/98	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
25 Aug 1998	SA	Statement of affairs	(71 pages)
25 Aug 1998	88(2)P	Ad 07/07/98--------- £ si 2884615@.025=72115 £ ic 1359802/1431917	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jul 1998	123	£ nc 2070000/2550000 07/07/98	(1 page)
15 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 4848371@.025=121209 £ ic 1238593/1359802	(3 pages)
15 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 421277@.025=10531 £ ic 1228062/1238593	(2 pages)
15 Jul 1998	88(2)R	Ad 10/07/98--------- £ si 5608785@.025=140219 £ ic 1087843/1228062	(4 pages)
17 Jun 1998	PROSP	Listing of particulars	(71 pages)
06 Nov 1997	AA	Full group accounts made up to 31 March 1997	(40 pages)
31 Oct 1997	363s	Return made up to 26/09/97; bulk list available separately	(10 pages)
19 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)