TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
06 Jul 2000	88(2)R	Ad 26/06/00--------- us$ si 41483711@1=41483711 us$ ic 300809645/342293356	(2 pages)
06 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Jul 2000	123	Us$ nc 300809645/342293356 26/06/00	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288a	New director appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
29 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
09 Sep 1999	88(2)R	Ad 10/08/99--------- us$ si 72859786@1=72859786 us$ ic 227949859/300809645	(2 pages)
09 Sep 1999	123	Nc inc already adjusted 10/08/99	(1 page)
23 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1999	363s	Return made up to 02/07/99; full list of members	(8 pages)
17 May 1999	353	Location of register of members	(1 page)
14 May 1999	353	Location of register of members	(1 page)
18 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Feb 1999	123	Nc inc already adjusted 21/01/99	(1 page)
18 Feb 1999	88(2)R	Ad 21/01/99--------- us$ si 87559619@1=87559619 us$ ic 140390240/227949859	(2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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

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