TIPHOOK GROUP

Company number 02515230

Date	Type	Description	View / Download
03 Feb 2004	288b	Secretary resigned	(1 page)
28 Nov 2003	363a	Return made up to 31/10/03; full list of members	(7 pages)
24 Nov 2003	288b	Director resigned	(1 page)
07 Oct 2003	AA	Accounts made up to 31 December 2002	(13 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
06 May 2003	AA	Accounts made up to 31 December 2001	(15 pages)
12 Feb 2003	288a	New director appointed	(3 pages)
16 Nov 2002	363s	Return made up to 31/10/02; full list of members	(9 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Jan 2002	122	Nc dec already adjusted 20/12/01	(1 page)
14 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium ac 20/12/01 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
14 Jan 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Creation allot & issue 21/12/01	(1 page)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Alt share rights & priv 21/12/01	(1 page)
02 Jan 2002	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.	Request Document
02 Jan 2002	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 Document
02 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
02 Jan 2002	123	£ nc 416690000/441690000 20/12/01	(1 page)
02 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
20 Dec 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 Document
20 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)