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TALISMAN TECHNOLOGY LIMITED

Company number 02616545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 1995 122 Conso 06/10/95
04 Jul 1995 363s Return made up to 03/06/95; full list of members
22 Jun 1995 169 £ ic 87692/50000 19/05/95 £ sr 3769200@.01=37692
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 May 1995 88(3) Particulars of contract relating to shares
25 May 1995 88(2)R Ad 19/05/95--------- £ si 3729200@.01=37292 £ ic 50400/87692
24 May 1995 288 Director resigned
07 Mar 1995 AA Full group accounts made up to 31 December 1994
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25 May 1994 363s Return made up to 03/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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24 May 1994 AA Full group accounts made up to 31 December 1993
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26 Jul 1993 AA Full group accounts made up to 31 December 1992
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25 Jun 1993 363s Return made up to 03/06/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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20 Jan 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jan 1993 88(3) Particulars of contract relating to shares
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20 Jan 1993 88(2)R Ad 29/12/92--------- £ si 4830000@.01=48300 £ ic 2102/50402
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17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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29 Sep 1992 88(2)R Ad 16/08/92--------- £ si 75000@.01=750 £ ic 1352/2102
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09 Sep 1992 288 Director resigned
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04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991