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TIGER ROYALTIES AND INVESTMENTS PLC

Company number 02882601

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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)
20 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2007 AUD Auditor's resignation
09 Jul 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 88(2)R Ad 23/01/07--------- £ si 1190000@.01=11900 £ ic 2008819/2020719
30 Jan 2007 363s Return made up to 30/11/06; bulk list available separately
05 Sep 2006 169A(2) 05/07/06 £ tr 35000000@.01=350000 £ ic 2358819/2008819
28 Jun 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 169(1B) 05/12/05 £ ti 16600000@.01=166000
19 Dec 2005 363s Return made up to 30/11/05; bulk list available separately
08 Jun 2005 AA Full accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 21/12/04; bulk list available separately
21 Oct 2004 169(1B) 06/09/04 £ ti 1840000@.01=18400
15 Sep 2004 AA Interim accounts made up to 30 June 2004
09 Aug 2004 AA Full accounts made up to 31 December 2003
08 May 2004 287 Registered office changed on 08/05/04 from: 7-8 kendrick mews london SW7 3HG
17 Feb 2004 363s Return made up to 21/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Jan 2004 88(2)R Ad 24/12/03--------- £ si 150000@.01=1500 £ ic 2347319/2348819
12 Dec 2003 88(2)R Ad 18/11/03-18/11/03 £ si 150000@.01=1500 £ ic 2345819/2347319
27 Mar 2003 AA Full accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 21/12/02; bulk list available separately
15 Nov 2002 88(2)R Ad 06/11/02--------- £ si 11170568@.01=111705 £ ic 2234113/2345818
10 Jul 2002 AA Full accounts made up to 31 December 2001
03 Jul 2002 287 Registered office changed on 03/07/02 from: 3RD floor pinnacle house 23-26 st dunstans hill london EC2R 8HN
03 Jul 2002 288b Secretary resigned