TAP2BILL LIMITED

Company number 03212199

Date	Type	Description	View / Download
23 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
23 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
23 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
23 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
23 May 2000	88(2)R	Ad 04/05/00--------- £ si 6412@.01=64 £ ic 200/264	(4 pages)
23 May 2000	123	£ nc 1000000/1000100 28/04/00	(2 pages)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	122	S-div 28/04/00	(1 page)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
29 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 09/02/99	(6 pages)
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
16 Jul 1998	363s	Return made up to 14/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jul 1998	88(2)R	Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
29 Oct 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
15 Jul 1997	363s	Return made up to 14/06/97; full list of members	(6 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: cromwell house fulwood place, london, WC1V 6HZ	(1 page)
25 Jun 1996	288	Secretary resigned	(2 pages)
25 Jun 1996	288	New secretary appointed	(2 pages)
14 Jun 1996	NEWINC	Incorporation	(16 pages)