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TASKMASTER RESOURCES LIMITED

Company number 03289148

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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)
01 Oct 2004 AA Accounts made up to 31 December 2003
30 Dec 2003 288a New director appointed
23 Dec 2003 363s Return made up to 09/12/03; full list of members
17 Oct 2003 AA Accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 09/12/02; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 395 Particulars of mortgage/charge
24 Dec 2002 288b Director resigned
24 Dec 2002 288b Secretary resigned;director resigned
24 Dec 2002 288a New secretary appointed;new director appointed
24 Dec 2002 155(6)a Declaration of assistance for shares acquisition
24 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 17/12/02
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Request DocumentResolutions
24 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2002 AUD Auditor's resignation
23 Dec 2002 88(2)R Ad 16/12/02--------- £ si 2600000@1=2600000 £ ic 1729/2601729
23 Dec 2002 123 Nc inc already adjusted 16/12/02
23 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2002 395 Particulars of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
01 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 AA Accounts made up to 31 December 2001
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed