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TA II LIMITED

Company number 03588140

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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)
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 88(2)R Ad 31/08/03--------- £ si 31954@.1=3195 £ ic 20799057/20802252
20 Aug 2003 363a Return made up to 25/06/03; full list of members
20 Aug 2003 122 Us$ sr 10937156@1 29/06/01
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
08 Apr 2003 288b Director resigned
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
30 Oct 2002 AA Full accounts made up to 31 December 2001
16 Aug 2002 363a Return made up to 25/06/02; full list of members
19 Feb 2002 88(2)R Ad 01/01/02--------- £ si 1028587@.1=102858 £ ic 20696198/20799056
20 Aug 2001 363a Return made up to 25/06/01; full list of members
16 Jul 2001 88(2)R Ad 28/06/01--------- £ si 83770340@.1=8377034 £ ic 12319164/20696198
29 Jun 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 288c Director's particulars changed
16 Jan 2001 88(2)R Ad 02/01/01--------- us$ si 54412@10=544120 us$ ic 108827440/109371560