TELLACA PROPERTY CONSULTANTS LIMITED

Company number 02532885

Date	Type	Description	View / Download
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 20/08/98; full list of members	(8 pages)
11 Sep 1998	363(288)	Secretary'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
18 Apr 1998	AA	Full accounts made up to 31 December 1997	(26 pages)
18 Apr 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Apr 1998	CERTNM	Company name changed catella uk LIMITED\certificate issued on 14/04/98	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New secretary appointed	(2 pages)
24 Mar 1998	288b	Secretary resigned	(1 page)
14 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
13 Oct 1997	363s	Return made up to 20/08/97; no change of members	(6 pages)
13 Oct 1997	288a	New director appointed	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	88(2)R	Ad 15/01/96--------- £ si 30000@1	(2 pages)
25 Jul 1997	123	£ nc 100000/130000 15/01/96	(1 page)
07 Mar 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
20 Jan 1997	288b	Director resigned	(1 page)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
23 Sep 1996	363s	Return made up to 20/08/96; full list of members	(6 pages)
23 Sep 1996	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