TISCALI BUSINESS UK LIMITED

Company number 02764555

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
27 Oct 2000	288b	Director resigned	(1 page)
17 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
28 Jun 2000	363a	Return made up to 13/11/99; full list of members; amend	(8 pages)
22 May 2000	288b	Director resigned	(1 page)
02 May 2000	287	Registered office changed on 02/05/00 from: 10 dover street london W1X 3PH	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	363s	Return made up to 13/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 1999	288b	Director resigned	(1 page)
20 Sep 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
23 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
20 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
19 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 10000@1=10000 £ ic 50002/60002	(2 pages)
19 Aug 1999	123	£ nc 50002/60002 04/08/99	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
22 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)