TIMAC FINANCE (UK) LIMITED

Company number 01270683

Date	Type	Description	View / Download
24 Nov 2000	288b	Director resigned	(1 page)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: breton house 1 london road chippenham wiltshire SN15 3AH	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
01 May 1999	363s	Return made up to 27/04/99; no change of members	(4 pages)
10 Mar 1999	363s	Return made up to 27/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Mar 1999	123	£ nc 618000/999200 23/06/98	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288a	New secretary appointed	(2 pages)
17 Feb 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	CERTNM	Company name changed timac (U.K.) LIMITED\certificate issued on 28/01/98	(2 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
27 Oct 1997	363s	Return made up to 27/04/97; full list of members	(6 pages)
18 Dec 1996	363s	Return made up to 27/04/96; no change of members	(4 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
14 Jun 1996	288	Director resigned	(1 page)
20 Mar 1996	288	New secretary appointed	(2 pages)
20 Mar 1996	288	Secretary resigned	(1 page)
13 Mar 1996	288	New director appointed	(2 pages)
19 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)