TAMESIS LIMITED

Company number 02886469

Date	Type	Description	View / Download
24 Oct 2005	122	Conso 11/10/05	(1 page)
24 Oct 2005	122	Conso 11/10/05	(1 page)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/10/05
24 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
24 Oct 2005	287	Registered office changed on 24/10/05 from: 22 cousin lane london EC4R 3TE	(1 page)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New secretary appointed;new director appointed	(3 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 3251433@.0004=1300 £ ic 2048/3348	(4 pages)
07 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Sep 2005	122	Conve 01/08/05	(1 page)
10 Feb 2005	363s	Return made up to 11/01/05; full list of members	(10 pages)
12 Jan 2005	288b	Director resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
30 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2004	363s	Return made up to 11/01/04; no change of members	(8 pages)
10 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
04 Mar 2003	363s	Return made up to 11/01/03; no change of members	(8 pages)
21 Oct 2002	288b	Director resigned	(1 page)
21 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)

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