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TAI INVESTMENTS LIMITED

Company number 02272431

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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)
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
01 Aug 1999 288c Director's particulars changed
11 Jun 1999 AA Full group accounts made up to 31 December 1998
28 May 1999 363a Return made up to 08/05/99; full list of members
19 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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19 May 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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19 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
09 May 1999 88(2)R Ad 30/03/99--------- £ si 29640000@1=29640000 £ ic 145740000/175380000
09 May 1999 88(2)R Ad 30/03/99--------- £ si 1740000@1=1740000 £ ic 144000000/145740000
09 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1998 AUD Auditor's resignation
31 May 1998 AA Full group accounts made up to 31 December 1997
31 May 1998 363a Return made up to 08/05/98; full list of members
18 Dec 1997 88(2)R Ad 08/12/97--------- £ si 2000000@1=2000000 £ ic 142000000/144000000
18 Dec 1997 88(2)R Ad 08/12/97--------- £ si 34000000@1=34000000 £ ic 108000000/142000000
18 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1997 288a New director appointed
09 Jul 1997 88(2)R Ad 26/06/97--------- £ si 1000000@1=1000000 £ ic 107000000/108000000
09 Jul 1997 88(2)R Ad 26/06/97--------- £ si 17000000@1=17000000 £ ic 90000000/107000000
09 Jul 1997 122 £ ic 90000300/90000000 26/06/97 £ sr 30000@0.01=300
13 Jun 1997 AA Full group accounts made up to 31 December 1996
12 Jun 1997 363a Return made up to 08/05/97; full list of members