TLC LOTTERIES LIMITED

Company number 03186938

Date	Type	Description	View / Download
25 Feb 2004	288b	Director resigned	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 24 woodville road, harborne, birmingham, west midlands B17 9AY	(1 page)
28 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
27 Apr 2003	363s	Return made up to 11/04/03; full list of members	(9 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 May 2002	363s	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	88(2)R	Ad 29/11/01--------- £ si 15000@1=15000 £ ic 300/15300	(2 pages)
13 Feb 2002	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
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	123	£ nc 1000/16000 29/11/01	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
18 Oct 2001	363a	Return made up to 11/04/01; full list of members; amend	(7 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
14 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	363s	Return made up to 11/04/01; full list of members	(8 pages)
14 Aug 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)