TALISMAN HOLDINGS (UK) LIMITED

Company number 03102780

Date	Type	Description	View / Download
18 Jun 1998	288b	Director resigned	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
08 May 1998	MA	Memorandum and Articles of Association	(11 pages)
21 Apr 1998	MA	Memorandum and Articles of Association	(11 pages)
09 Apr 1998	CERTNM	Company name changed sands holdings (uk) LIMITED\certificate issued on 14/04/98	(2 pages)
26 Oct 1997	363s	Return made up to 15/09/97; full list of members	(8 pages)
26 Oct 1997	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
06 May 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
19 Nov 1996	363s	Return made up to 15/09/96; full list of members	(8 pages)
19 Nov 1996	363(288)	Secretary's particulars changed;secretary 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
05 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
21 Aug 1996	287	Registered office changed on 21/08/96 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA	(1 page)
11 Jun 1996	123	£ nc 50000000/52500000 13/05/96	(1 page)
23 May 1996	88(2)R	Ad 13/05/96--------- £ si 18064904@1=18064904 £ ic 12922242/30987146	(2 pages)
23 May 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Feb 1996	288	Director resigned	(2 pages)
08 Jan 1996	SA	Statement of affairs	(10 pages)
08 Jan 1996	88(2)O	Ad 31/10/95--------- £ si 12922240@1	(2 pages)
02 Jan 1996	395	Particulars of mortgage/charge	(18 pages)
20 Dec 1995	88(2)P	Ad 31/10/95--------- £ si 12922240@1=12922240 £ ic 2/12922242	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)

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