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TISCALI BUSINESS UK LIMITED

Company number 02764555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 244 Delivery ext'd 3 mth 31/12/02
02 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Jun 2003 MEM/ARTS Memorandum and Articles of Association
02 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 53 Application for reregistration from PLC to private
01 Apr 2003 AA Full accounts made up to 31 December 2001
07 Mar 2003 AA Full accounts made up to 31 December 2000
24 Dec 2002 287 Registered office changed on 24/12/02 from: 15-25 artillery lane london E1 7LP
19 Dec 2002 363s Return made up to 13/11/02; full list of members
27 Nov 2001 363s Return made up to 13/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 2001 CERTNM Company name changed nacamar group PLC\certificate issued on 26/11/01
11 Jul 2001 288a New director appointed
11 Jul 2001 288a New director appointed
26 Jun 2001 287 Registered office changed on 26/06/01 from: 15-25 artillery lane london E1 7LP
26 Jun 2001 287 Registered office changed on 26/06/01 from: rolls house 7 rolls building london EC4A 1NL
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New secretary appointed
21 Dec 2000 363s Return made up to 13/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed