TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
12 Sep 2001	288c	Director's particulars changed	(1 page)
29 Aug 2001	363s	Return made up to 20/05/01; full list of members	(11 pages)
29 Aug 2001	88(2)R	Ad 31/12/00--------- £ si 10668@1=10668 £ ic 26132/36800	(3 pages)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 35-37 grosvenor gardens grosvenor gardens house london SW1W 0BS	(1 page)
06 Jun 2000	363s	Return made up to 20/05/00; full list of members	(8 pages)
10 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
13 Apr 2000	288a	New director appointed	(3 pages)
29 Mar 2000	288b	Director resigned	(1 page)
20 Dec 1999	88(2)R	Ad 29/09/99--------- £ si 400@1=400 £ ic 25732/26132	(2 pages)
20 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
20 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Dec 1999	88(2)R	Ad 29/09/99--------- £ si 400@1=400 £ ic 25332/25732	(2 pages)
15 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Nov 1999	288c	Director's particulars changed	(1 page)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
06 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 266@1=266 £ ic 25066/25332	(2 pages)
28 Sep 1999	88(2)R	Ad 23/07/99--------- £ si 1333@1=1333 £ ic 23733/25066	(2 pages)
28 Sep 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
28 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 May 1999	363s	Return made up to 20/05/99; full list of members	(8 pages)
12 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
28 Oct 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)