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TARP LIMITED

Company number 02222648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 26/06/06--------- £ si 115244@.5=57622 £ ic 683012/740634
04 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £57,622 26/06/06
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 363s Return made up to 18/02/06; full list of members
06 Mar 2006 403a Declaration of satisfaction of mortgage/charge
06 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
21 Mar 2005 363s Return made up to 18/02/05; full list of members
11 Mar 2005 88(3) Particulars of contract relating to shares
11 Mar 2005 88(2)R Ad 29/12/04--------- £ si 432018@.5=216009 £ ic 467003/683012
11 Mar 2005 123 Nc inc already adjusted 17/01/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £216009 17/01/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2005 AA Full accounts made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
15 Mar 2004 363s Return made up to 18/02/04; no change of members