TMC TATTENHAM NO.1 LIMITED

Company number 03517213

Date	Type	Description	View / Download
06 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
30 Jun 1998	288a	New director appointed	(3 pages)
30 Jun 1998	288a	New director appointed	(5 pages)
19 Jun 1998	288a	New director appointed	(6 pages)
19 Jun 1998	288a	New director appointed	(8 pages)
19 Jun 1998	288a	New secretary appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(6 pages)
12 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(47 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Secretary resigned	(1 page)
12 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jun 1998	CERTNM	Company name changed actionprofit public LIMITED comp any\certificate issued on 08/06/98	(2 pages)
04 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
04 Jun 1998	117	Application to commence business	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New director appointed	(2 pages)
19 May 1998	288a	New secretary appointed	(2 pages)
19 May 1998	288b	Secretary resigned;director resigned	(1 page)
19 May 1998	288b	Director resigned	(1 page)
19 May 1998	287	Registered office changed on 19/05/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
25 Feb 1998	NEWINC	Incorporation	(10 pages)