TIMELINE LIMITED

Company number 03326172

Date	Type	Description	View / Download
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Mar 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(11 pages)
13 Jul 2003	AA		(8 pages)
05 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2003	123	£ nc 307544/607544 27/10/02	(1 page)
04 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
22 May 2003	88(2)R	Ad 27/10/02--------- £ si 350000@1	(2 pages)
22 May 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
11 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
17 Sep 2002	AA	Full accounts made up to 31 October 2001	(18 pages)
01 Aug 2002	88(2)R	Ad 28/10/01--------- £ si 150000@1	(2 pages)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Dir auth issue shares 28/10/01 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
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	123	£ nc 34088/307544 28/10/01	(1 page)
01 Mar 2002	363s	Return made up to 28/02/02; full list of members	(6 pages)
02 Jan 2002	AA		(9 pages)
20 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2001	363s	Return made up to 28/02/01; full list of members	(6 pages)
28 Apr 2000	AA		(8 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	363s	Return made up to 28/02/00; full list of members	(6 pages)

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