TI SPARKLE UK LIMITED

Company number 02625849

Date	Type	Description	View / Download
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1997	88(2)R	Ad 03/02/97--------- us$ si 51000000@1=51000000 us$ ic 25000000/76000000	(2 pages)
14 Feb 1997	123	Us$ nc 25000000/76000000 03/02/97	(1 page)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288a	New secretary appointed	(2 pages)
22 Nov 1996	AUD	Auditor's resignation	(1 page)
09 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
09 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Oct 1996	288a	New director appointed	(2 pages)
27 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
27 Aug 1996	88(2)R	Ad 26/07/96--------- us$ si 25000000@1=25000000 us$ ic 0/25000000	(2 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Aug 1996	123	Us$ nc 0/25000000 26/07/96	(1 page)
08 Jul 1996	363s	Return made up to 02/07/96; no change of members	(6 pages)
20 Jun 1996	288	Director resigned	(1 page)
02 Oct 1995	363s	Return made up to 02/07/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Apr 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
16 Mar 1995	288	Director resigned;new director appointed	(2 pages)
06 Mar 1995	88(2)R	Ad 30/12/94--------- £ si 20000000@1=20000000 £ ic 3715000/23715000	(2 pages)
06 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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