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TISCALI UK LIMITED

Company number 03408171

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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)
23 Jul 2009 AUD Auditor's resignation
17 Jul 2009 AUD Auditor's resignation
11 Jul 2009 288b Appointment terminated director michael hill
11 Jul 2009 288b Appointment terminated director mary turner
10 Jul 2009 288b Appointment terminated secretary scott marshall
10 Jul 2009 288b Appointment terminated director mario rosso
10 Jul 2009 288b Appointment terminated director roger lynch
10 Jul 2009 288b Appointment terminated director romano fischetti
10 Jul 2009 288b Appointment terminated director christopher larson
10 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Jul 2009 88(2) Ad 03/07/09\gbp si 1@0.01=0.01\gbp ic 74895.13/74895.14\
06 Jul 2009 AA Full accounts made up to 31 December 2007
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstuction agreement 18/01/2000
18 Mar 2009 288a Director appointed romano giuliano benedetto fischetti
02 Mar 2009 288b Appointment terminated director antonio corda
09 Oct 2008 363a Return made up to 18/07/08; full list of members
18 Jun 2008 288b Appointment terminated director massimo cristofori
11 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 MEM/ARTS Memorandum and Articles of Association
01 Apr 2008 288a Director appointed antonio corda
01 Apr 2008 288a Director appointed mario rosso
01 Apr 2008 288b Appointment terminated director tommaso pompei
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New director appointed
24 Oct 2007 395 Particulars of mortgage/charge