TIPHOOK GROUP

Company number 02515230

Date	Type	Description	View / Download
29 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Mar 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	287	Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU	(1 page)
15 Jan 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
15 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1998	MISC	Statement aud res	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
06 Jan 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	363a	Return made up to 31/10/97; full list of members	(7 pages)
26 Nov 1997	288b	Director resigned	(1 page)
17 Oct 1997	AA	Accounts made up to 30 April 1997	(14 pages)
23 May 1997	288a	New director appointed	(2 pages)
11 Nov 1996	AA	Accounts made up to 30 April 1996	(13 pages)
11 Nov 1996	363a	Return made up to 31/10/96; full list of members	(6 pages)
18 Sep 1996	OC425	Scheme of arrangement - amalgamation	(11 pages)
03 Aug 1996	288	Director resigned	(1 page)
30 Jul 1996	395	Particulars of mortgage/charge	(13 pages)
09 Jul 1996	88(2)R	Ad 03/07/96--------- £ si 257990000@1=257990000 £ ic 16000100/273990100	(2 pages)
09 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Jul 1996	123	£ nc 18000000/300000000 03/07/96	(1 page)