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TUNGSTEN LONDON HOLDINGS LIMITED

Company number 03119779

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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)
22 Jul 2008 88(2) Ad 20/05/08\gbp si 9000@0.025=225\gbp ic 2591923.95/2592148.95\
22 Jul 2008 88(2) Ad 21/05/08\gbp si 9750@0.025=243.75\gbp ic 2591680.2/2591923.95\
22 Jul 2008 88(2) Ad 27/05/08\gbp si 875@0.025=21.875\gbp ic 2591658.325/2591680.2\
22 Jul 2008 88(2) Ad 28/05/08\gbp si 9200@0.025=230\gbp ic 2591428.325/2591658.325\
22 Jul 2008 88(2) Ad 30/05/08\gbp si 195600@0.025=4890\gbp ic 2586538.325/2591428.325\
22 Jul 2008 88(2) Ad 04/06/08\gbp si 8000@0.025=200\gbp ic 2586338.325/2586538.325\
22 Jul 2008 88(2) Ad 09/06/08\gbp si 4400@0.025=110\gbp ic 2586228.325/2586338.325\
22 Jul 2008 88(2) Ad 10/06/08\gbp si 4000@0.025=100\gbp ic 2586128.325/2586228.325\
22 Jul 2008 88(2) Ad 17/06/08\gbp si 2500@0.025=62.5\gbp ic 2586065.825/2586128.325\
22 Jul 2008 88(2) Ad 24/06/08\gbp si 12200@0.025=305\gbp ic 2585760.825/2586065.825\
22 Jul 2008 88(2) Ad 24/06/08\gbp si 10800@0.025=270\gbp ic 2585490.825/2585760.825\
22 Jul 2008 88(2) Ad 24/06/08\gbp si 4000@0.025=100\gbp ic 2585390.825/2585490.825\
22 Jul 2008 88(2) Ad 25/06/08\gbp si 5650@0.025=141.25\gbp ic 2585249.575/2585390.825\
22 Jul 2008 88(2) Ad 26/06/08\gbp si 15250@0.025=381.25\gbp ic 2584868.325/2585249.575\
22 Jul 2008 MISC Certificate 19 - reduction of share premium account
07 Jul 2008 MISC Form 169A(2) 3647683 ord 2.5P sh sold on 30/06/08
07 Jul 2008 MISC Order of court on reduction of share premium account
07 Jul 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2008 AA Interim accounts made up to 26 June 2008
29 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends sha pre acct reduced from £58624655 to zero 16/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2008 88(2) Ad 08/04/08-08/04/08\gbp si 9625@0.025=240.625\gbp ic 2584627.7/2584868.325\
14 May 2008 88(2) Ad 07/04/08-07/04/08\gbp si 1376@0.025=34.4\gbp ic 2584593.3/2584627.7\
14 May 2008 88(2) Ad 31/03/08-31/03/08\gbp si 15200@0.025=380\gbp ic 2584213.3/2584593.3\
14 May 2008 88(2) Ad 02/04/08-02/04/08\gbp si 2000@0.025=50\gbp ic 2584163.3/2584213.3\
14 May 2008 88(2) Ad 19/03/08-19/03/08\gbp si 3000@0.025=75\gbp ic 2584088.3/2584163.3\