TALISMAN TECHNOLOGY LIMITED

Company number 02616545

Date	Type	Description	View / Download
25 May 2000	363s	Return made up to 29/05/00; full list of members	(8 pages)
15 Oct 1999	169	£ ic 43608/33333 30/09/99 £ sr 10275@1=10275	(1 page)
15 Oct 1999	169	£ ic 50000/43608 30/09/99 £ sr 6392@1=6392	(1 page)
08 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Oct 1999	288a	New secretary appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	363s	Return made up to 29/05/99; no change of members	(6 pages)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 2 glenwood court fair oak eastleigh hampshire SO50 7LP	(1 page)
11 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 1998	363s	Return made up to 29/05/98; full list of members 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
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
05 Jun 1997	363s	Return made up to 29/05/97; no change of members	(4 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
13 Jun 1996	363s	Return made up to 03/06/96; full list of members	(6 pages)
29 Apr 1996	287	Registered office changed on 29/04/96 from: church court clewers hill waltham chase hampshire SO3 2LN	(1 page)
23 Feb 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
18 Oct 1995	122	Conve 13/10/95	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
17 Oct 1995	53	Application for reregistration from PLC to private	(1 page)
17 Oct 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Oct 1995	MAR	Re-registration of Memorandum and Articles	(22 pages)
17 Oct 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)