TAMESIS LIMITED

Company number 02886469

Date	Type	Description	View / Download
22 Mar 2002	363s	Return made up to 11/01/02; full list of members	(9 pages)
22 Mar 2002	363(288)	Director's particulars changed 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
08 Feb 2002	88(2)R	Ad 10/07/01--------- £ si 525960@.004=2103 £ si 928165@.001=928 £ ic 1044/4076	(2 pages)
08 Feb 2002	88(2)R	Ad 07/12/01--------- £ si 12376@.0004=4 £ ic 1040/1044	(2 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2002	122	S-div 14/05/01	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 14/05/01	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
29 Aug 2001	288a	New director appointed	(3 pages)
16 Aug 2001	122	Conve 10/07/01	(1 page)
16 Aug 2001	123	Nc inc already adjusted 10/07/01	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
16 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
25 May 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Jan 2001	363s	Return made up to 11/01/01; full list of members	(8 pages)
18 Jan 2001	363(288)	Director resigned 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
04 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)