TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
18 Feb 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
18 Feb 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
18 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Feb 1999	88(2)R	Ad 28/07/98--------- us$ si 64390240@1=64390240 us$ ic 76000000/140390240	(2 pages)
18 Feb 1999	123	Us$ nc 120390240/184780480 28/07/98	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
06 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Aug 1998	88(2)R	Ad 28/07/98--------- us$ si 4439240@1=4439240 us$ ic 76000000/80439240	(2 pages)
06 Aug 1998	123	Us$ nc 76000000/120390240 28/07/98	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jul 1998	363s	Return made up to 02/07/98; full list of members	(7 pages)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
23 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
27 Jul 1997	363s	Return made up to 02/07/97; no change of members	(6 pages)

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