TIM (LONDON) LIMITED

Company number 02453050

Date	Type	Description	View / Download
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 2000	363s	Return made up to 15/12/00; full list of members	(10 pages)
22 Dec 2000	363(288)	Director's particulars 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 Document
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
17 Mar 2000	MA	Memorandum and Articles of Association	(15 pages)
17 Mar 2000	88(2)	Ad 06/03/00--------- £ si 350000@1=350000 £ ic 800000/1150000	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
17 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Mar 2000	123	£ nc 800000/3000000 06/03/00	(1 page)
10 Feb 2000	363s	Return made up to 15/12/99; full list of members; amend	(10 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
11 Jan 2000	363s	Return made up to 15/12/99; full list of members	(10 pages)
11 Jan 2000	363(288)	Secretary's particulars changed;director's particulars 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 Document
11 Jan 2000	363(287)	Registered office changed on 11/01/00 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
19 Nov 1999	288a	New director appointed	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288b	Director resigned	(1 page)
01 Sep 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
10 Feb 1999	363s	Return made up to 15/12/98; no change of members	(8 pages)
10 Feb 1999	363(288)	Director's particulars 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 Document
04 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	287	Registered office changed on 01/12/98 from: exchange house primrose street london EC2A 2HT	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)