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TIG REALISATIONS LIMITED

Company number 03555385

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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)
08 Jun 2006 363s Return made up to 29/04/06; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
28 Jun 2005 AA Accounts for a medium company made up to 31 October 2004
06 Jun 2005 363s Return made up to 29/04/05; full list of members
23 Feb 2005 123 Nc inc already adjusted 31/10/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005 MA Memorandum and Articles of Association
20 Dec 2004 88(2)R Ad 01/11/04--------- £ si 1@1=1 £ ic 100/101
20 Dec 2004 123 Nc inc already adjusted 01/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2004 AA Full accounts made up to 31 October 2003
27 Aug 2004 288c Secretary's particulars changed
27 Aug 2004 288c Director's particulars changed
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
13 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 CERTNM Company name changed typhoon europe LIMITED\certificate issued on 27/07/04
22 Jul 2004 288c Director's particulars changed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 88(2)R Ad 01/11/03--------- £ si 2@1
15 Jul 2004 88(2)R Ad 01/11/03--------- £ si 2@1
15 Jun 2004 363s Return made up to 29/04/04; full list of members
15 Jun 2004 288a New secretary appointed