TISCALI UK LIMITED

Company number 03408171

Date	Type	Description	View / Download
02 May 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
21 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
11 Feb 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
11 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
13 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 1@.01 £ ic 58239/58239	(4 pages)
10 Jan 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jan 2000	MAR	Re-registration of Memorandum and Articles	(25 pages)
10 Jan 2000	53	Application for reregistration from PLC to private	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
07 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Dec 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)

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