TEVIOT HOUSE LIMITED

Company number 03088817

Date	Type	Description	View / Download
17 Jan 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	287	Registered office changed on 17/01/00 from: flat 8 196 cromwell road london SW5	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
06 Apr 1999	MISC	Amending form 88(2)r	(3 pages)
17 Dec 1998	363s	Return made up to 08/08/96; full list of members	(8 pages)
17 Dec 1998	363a	Return made up to 31/12/97; full list of members	(9 pages)
17 Dec 1998	363s	Return made up to 08/08/98; full list of members	(7 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
02 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 May 1998	88(2)R	Ad 17/02/98--------- £ si 1000@.1=100 £ ic 100/200	(4 pages)
20 May 1998	123	Nc inc already adjusted 17/02/98	(2 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
20 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
20 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Oct 1997	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
12 Aug 1997	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 1997	225	Accounting reference date extended from 31/08/96 to 31/12/96	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)

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