TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

Date	Type	Description	View / Download
18 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288c	Director's particulars changed	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	287	Registered office changed on 04/10/02 from: tower 42 the international, financial centre 27TH floor, 25 old broad street, london EC2N 1HQ	(1 page)
30 Sep 2002	353	Location of register of members	(1 page)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	88(2)R	Ad 12/09/02--------- £ si 2740745@1=2740745 £ ic 110328000/113068745	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(38 pages)
06 Aug 2002	88(2)R	Ad 23/07/02--------- £ si 50000000@1=50000000 £ ic 60328000/110328000	(2 pages)
25 Jun 2002	88(2)R	Ad 29/05/02--------- £ si 1800000@1=1800000 £ ic 58528000/60328000	(2 pages)
01 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
13 May 2002	363s	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02	(8 pages)
18 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 6000000@1=6000000 £ ic 58528000/64528000	(2 pages)
25 Sep 2001	353	Location of register of members	(1 page)
18 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 6000000@1=6000000 £ ic 52528000/58528000	(2 pages)
12 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 20000000@1=20000000 £ ic 32528000/52528000	(2 pages)
09 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(30 pages)
08 Jun 2001	288a	New director appointed	(2 pages)