TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED

Company number 01135101

Date	Type	Description	View / Download
19 Jun 2008	363a	Return made up to 26/05/08; full list of members	(5 pages)
15 Apr 2008	288a	Director appointed robert brian stevens	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
21 Jun 2007	363a	Return made up to 26/05/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Oct 2006	288b	Director resigned	(1 page)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	363a	Return made up to 26/05/06; full list of members	(4 pages)
05 May 2006	122	S-div 26/04/06	(1 page)
31 Jan 2006	88(3)	Particulars of contract relating to shares	(3 pages)
31 Jan 2006	88(2)O	Ad 16/12/05--------- £ si 90@1	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 90@1=90 £ ic 100/190	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 16/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(287) ‐ Registered office changed on 06/06/05	(4 pages)

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