TEKA PRODUCTS LIMITED

Company number 02172802

Date	Type	Description	View / Download
30 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2009	AP01	Appointment of Ellis James Bardsley as a director	(3 pages)
30 Dec 2009	AD01	Registered office address changed from Teka House 177 Milton Park Milton Abingdon OX14 4SE England on 30 December 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	AD01	Registered office address changed from C/O Morgan Cole Solicitors Bradley Court Park Place Cardiff CF10 3DP on 18 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Dr Klaus Graf on 1 October 2009	(2 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Nov 2009	CH01	Director's details changed for Anne Gertrude Alfred Vanden Berghe on 1 October 2009	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
19 Nov 2008	288c	Secretary's change of particulars / anne vanden berghe / 23/10/2008	(1 page)
19 Nov 2008	288c	Director's change of particulars / anne vanden berghe / 23/10/2008	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
02 Jan 2008	363s	Return made up to 24/10/07; no change of members	(7 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: unit 177 milton trading estate abingdon oxfordshire OX14 4SE	(1 page)
20 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 2000000@1=2000000 £ ic 4000000/6000000	(2 pages)
20 Jan 2007	123	Nc inc already adjusted 11/12/06	(1 page)
20 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)