TAGMA LIMITED

Company number 01801118

Date	Type	Description	View / Download
21 Dec 1998	AA	Full accounts made up to 28 February 1998	(14 pages)
13 Aug 1998	363s	Return made up to 20/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 1997	363s	Return made up to 23/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1997	AA	Full accounts made up to 1 March 1997	(16 pages)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 30 April 1996	(18 pages)
10 Jan 1997	363s	Return made up to 11/12/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 28/02/97	(1 page)
06 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
06 Jun 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
06 Jun 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Jun 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
05 Jun 1996	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jun 1996	88(2)R	Ad 15/05/96--------- us$ si 30926@.01=309 us$ ic 0/309	(2 pages)
05 Jun 1996	123	Us$ nc 0/1000 15/05/96	(1 page)
05 Jun 1996	225(1)	Accounting reference date shortened from 30/06 to 30/04	(1 page)
05 Jun 1996	287	Registered office changed on 05/06/96 from: sartor house glen view road eldwick bingley west yorkshire BD16 3EF	(1 page)
05 Jun 1996	288	Secretary resigned	(1 page)
05 Jun 1996	288	New secretary appointed	(2 pages)
05 Jun 1996	288	New director appointed	(3 pages)
05 Jun 1996	288	New director appointed	(3 pages)
05 Jun 1996	288	New director appointed	(3 pages)
05 Jun 1996	288	New director appointed	(3 pages)