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TIGI LIMITED

Company number 02375347

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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)
09 Oct 2001 88(3) Particulars of contract relating to shares
09 Oct 2001 88(2)R Ad 31/08/01--------- £ si 2600000@1=2600000 £ ic 1000000/3600000
09 Oct 2001 123 Nc inc already adjusted 31/08/01
09 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2001 363s Return made up to 24/06/01; full list of members
04 Jul 2001 353 Location of register of members
21 May 2001 AA Full accounts made up to 31 August 2000
12 Jul 2000 363s Return made up to 24/06/00; full list of members
04 Jul 2000 AA Full accounts made up to 31 August 1999
02 Jun 2000 287 Registered office changed on 02/06/00 from: 8 baker street london W1M 1DA
01 Mar 2000 353 Location of register of members
11 Aug 1999 363a Return made up to 24/06/99; full list of members
11 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
02 Jul 1999 AA Full accounts made up to 31 August 1998
23 Jun 1999 287 Registered office changed on 23/06/99 from: clifford's inn fetter lane london EC4A 1AS
18 Aug 1998 363s Return made up to 24/06/98; change of members
23 Jun 1998 AA Full accounts made up to 31 August 1997
18 May 1998 88(3) Particulars of contract relating to shares
18 May 1998 88(2)R Ad 04/12/97--------- £ si 999000@1=999000 £ ic 1000/1000000
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital