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TALISMAN HOLDINGS (UK) LIMITED

Company number 03102780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
14 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
10 Nov 1995	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	123	Nc inc already adjusted 11/10/95	View PDF Nc inc already adjusted 11/10/95 - link opens in a new window - 1 page (1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Oct 1995	CERTNM	Company name changed buildtake LIMITED\certificate issued on 12/10/95	View PDF Company name changed buildtake LIMITED\certificate issued on 12/10/95 - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	287	Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
15 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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