TELLIMA TECHNOLOGY LIMITED

Company number 03103911

Date	Type	Description	View / Download
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Apr 2004	225	Accounting reference date shortened from 30/09/04 to 31/08/04	(1 page)
21 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
20 Oct 2003	363s	Return made up to 20/09/03; full list of members	(9 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
24 Oct 2002	363s	Return made up to 20/09/02; full list of members	(9 pages)
05 Oct 2001	363s	Return made up to 20/09/01; full list of members	(7 pages)
18 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(4 pages)
03 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 73636@1=73636 £ ic 90000/163636	(2 pages)
27 Jun 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
27 Jun 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
27 Jun 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
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Jun 2001	123	£ nc 100000/163636 14/06/01	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(3 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(11 pages)