TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
30 Apr 2002	88(2)R	Ad 04/04/02--------- us$ si 81217687@1=81217687 us$ ic 440147897/521365584	(2 pages)
30 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Apr 2002	123	Us$ nc 440147897/521365584 04/04/02	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	288b	Director resigned	(1 page)
23 Apr 2002	88(2)R	Ad 04/02/02--------- us$ si 60854541@1=60854541 us$ ic 379293356/440147897	(2 pages)
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Apr 2002	123	Nc inc already adjusted 04/02/02	(2 pages)
17 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
08 Oct 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2001	88(2)R	Ad 01/06/01--------- us$ si 37000000@1=37000000 us$ ic 342293356/379293356	(2 pages)
18 Jul 2001	123	Nc inc already adjusted 01/06/01	(1 page)
18 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Sep 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
27 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next