TCC1 LIMITED

Company number 03235153

Date	Type	Description	View / Download
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(2 pages)
22 May 2007	288a	New director appointed	(3 pages)
22 May 2007	288a	New director appointed	(2 pages)
25 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Jan 2007	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
30 Oct 2006	363s	Return made up to 07/08/06; full list of members	(15 pages)
20 Jul 2006	88(2)R	Ad 15/03/06--------- £ si 438488@.01=4384 £ ic 406366/410750	(4 pages)
30 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
28 Oct 2005	363s	Return made up to 07/08/05; full list of members	(12 pages)
21 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 164774@.01=1647 £ ic 404719/406366	(2 pages)
21 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 58060@.01=580 £ ic 404139/404719	(2 pages)
01 Jun 2005	88(2)O	Ad 07/09/04--------- £ si 660585@.01	(6 pages)
26 May 2005	88(2)R	Ad 24/12/04--------- £ si 101250@.01=1012 £ ic 403127/404139	(4 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
21 Oct 2004	88(2)R	Ad 04/10/04--------- £ si 47618@.01=476 £ ic 402651/403127	(2 pages)
18 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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