TX GROUP EUROPE LTD.

Company number 02629025

Date	Type	Description	View / Download
21 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
23 Jul 2007	363a	Return made up to 12/07/07; full list of members	(6 pages)
17 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Apr 2007	288a	New director appointed	(2 pages)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
02 Jan 2007	CERTNM	Company name changed U.K. time LIMITED\certificate issued on 02/01/07	(2 pages)
08 Sep 2006	363a	Return made up to 12/07/06; full list of members	(7 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
20 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Aug 2005	288a	New director appointed	(1 page)
26 Jul 2005	363a	Return made up to 12/07/05; full list of members	(7 pages)
11 May 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
06 Jan 2005	288c	Secretary's particulars changed	(1 page)
23 Nov 2004	122	£ ic 3000000/500000 10/11/04 £ sr 2500000@1=2500000	(1 page)
28 Oct 2004	AAMD	Amended full accounts made up to 31 December 2003	(15 pages)
28 Oct 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)