TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
06 Sep 2003	MISC	Minutes of meeting	(1 page)
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
13 Jun 2003	363a	Return made up to 20/05/03; full list of members	(11 pages)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 4 peveril court 6-8 london road crawley west sussex RH10 8JY	(1 page)
18 Feb 2003	288c	Director's particulars changed	(1 page)
23 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Oct 2002	288c	Director's particulars changed	(1 page)
28 Jun 2002	122	S-div 31/05/02	(1 page)
28 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 17600@.01=176 £ ic 38204/38380	(3 pages)
28 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 20400@.01=204 £ ic 38000/38204	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES14 ‐ 20400 a & 17600 b -£380 31/05/02 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
28 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdiv b £1 to £0.01 31/05/02 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
28 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
28 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
30 May 2002	363s	Return made up to 20/05/02; full list of members 363(287) ‐ Registered office changed on 30/05/02	(9 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 1600@1=1600 £ ic 36400/38000	(2 pages)
08 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)