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TAMESIS LIMITED

Company number 02886469

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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)
31 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 04/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 04/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 04/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 04/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares consolidated 04/10/05
28 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sanction modifications 11/10/05	View PDF Resolutions RES13 ‐ Sanction modifications 11/10/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sanction share changes 11/10/05	View PDF Resolutions RES13 ‐ Sanction share changes 11/10/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sanction shares changes 11/10/05	View PDF Resolutions RES13 ‐ Sanction shares changes 11/10/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sanction changes 11/10/05	View PDF Resolutions RES13 ‐ Sanction changes 11/10/05 - link opens in a new window - 1 page (1 page)
11 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Authority to redesignat 11/10/05	View PDF Resolutions RES13 ‐ Authority to redesignat 11/10/05 - link opens in a new window - 1 page (1 page)
04 Nov 2005	88(2)R	Ad 11/10/05--------- £ si 38@.0004 £ si 33@.0001 £ ic 3348/3348	View PDF Ad 11/10/05--------- £ si 38@.0004 £ si 33@.0001 £ ic 3348/3348 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Oct 2005	122	Conso 11/10/05	View PDF Conso 11/10/05 - link opens in a new window - 1 page (1 page)
24 Oct 2005	122	Conso 11/10/05	View PDF Conso 11/10/05 - link opens in a new window - 1 page (1 page)
24 Oct 2005	122	Conso 11/10/05	View PDF Conso 11/10/05 - link opens in a new window - 1 page (1 page)

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