TAN (UK) LIMITED

Company number 03079010

Date	Type	Description	View / Download
11 Aug 2004	363s	Return made up to 12/07/04; full list of members	(6 pages)
23 Jul 2003	363s	Return made up to 12/07/03; full list of members	(6 pages)
06 Apr 2003	AA	Full accounts made up to 30 November 2002	(14 pages)
16 Oct 2002	88(2)R	Ad 22/07/02--------- £ si 114999@1=114999 £ ic 15001/130000	(2 pages)
16 Oct 2002	123	Nc inc already adjusted 22/07/02	(1 page)
16 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Iss shares ch acc ref d 22/07/02 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	225	Accounting reference date extended from 31/07/02 to 30/11/02	(1 page)
12 Aug 2002	363s	Return made up to 12/07/02; full list of members	(6 pages)
15 Mar 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
03 Aug 2001	363s	Return made up to 12/07/01; full list of members	(6 pages)
14 Mar 2001	AA	Full accounts made up to 31 July 2000	(12 pages)
07 Aug 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
07 Aug 2000	363(287)	Registered office changed on 07/08/00 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
27 Apr 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
15 Sep 1999	AUD	Auditor's resignation	(1 page)
28 Jul 1999	363s	Return made up to 12/07/99; no change of members	(4 pages)
07 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
06 Jul 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
06 Jul 1998	363(288)	Secretary'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
11 May 1998	AA	Accounts for a small company made up to 31 July 1997	(6 pages)
27 Apr 1998	363s	Return made up to 12/07/97; no change of members	(4 pages)