AARDVARK TMC LIMITED

Company number 03374330

Date	Type	Description	View / Download
01 Jul 1998	288b	Secretary resigned 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
17 Jun 1998	395	Particulars of mortgage/charge	(8 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	(1 page)
15 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
02 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 74500@.01=745 £ ic 30255/31000	(2 pages)
02 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 3000000@.01=30000 £ ic 255/30255	(2 pages)
02 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 25300@.01=253 £ ic 2/255	(2 pages)
02 Jun 1998	123	£ nc 100/61315 27/05/98	(1 page)
02 Jun 1998	122	S-div conve 27/05/98	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(4 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
11 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
11 May 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
29 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1997	288a	New director appointed	(2 pages)