TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
01 Sep 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
08 Jan 2004	88(2)O	Ad 01/12/03--------- eur si 77900000@1	(2 pages)
08 Jan 2004	123	Nc inc already adjusted 01/12/03	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Dec 2003	CERT15	Certificate of reduction of issued capital	(1 page)
11 Dec 2003	OC138	Reduction of iss capital and minute (oc)	(4 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2003	363s	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
23 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(1 page)
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
08 Aug 2002	363s	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Jun 2002	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next