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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)
07 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 2180104@.1=218010 £ ic 12101154/12319164	View PDF Ad 15/11/00--------- £ si 2180104@.1=218010 £ ic 12101154/12319164 - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	88(2)R	Ad 03/10/00--------- £ si 875000@.1=87500 £ ic 12013654/12101154	View PDF Ad 03/10/00--------- £ si 875000@.1=87500 £ ic 12013654/12101154 - link opens in a new window - 2 pages (2 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	363a	Return made up to 25/06/00; full list of members	View PDF Return made up to 25/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jul 2000	88(2)R	Ad 30/06/00--------- us$ si 54142@10=541420 us$ ic 108286020/108827440	View PDF Ad 30/06/00--------- us$ si 54142@10=541420 us$ ic 108286020/108827440 - link opens in a new window - 2 pages (2 pages)
01 Feb 2000	88(2)R	Ad 04/01/00--------- us$ si 53873@10=538730 us$ ic 107747290/108286020	View PDF Ad 04/01/00--------- us$ si 53873@10=538730 us$ ic 107747290/108286020 - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1250000@.1=125000 £ ic 11888655/12013655	View PDF Ad 01/10/99--------- £ si 1250000@.1=125000 £ ic 11888655/12013655 - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	88(2)R	Ad 30/06/99--------- us$ si 84276@10=842760 us$ ic 106904530/107747290	View PDF Ad 30/06/99--------- us$ si 84276@10=842760 us$ ic 106904530/107747290 - link opens in a new window - 2 pages (2 pages)
28 Jul 1999	363a	Return made up to 25/06/99; full list of members	View PDF Return made up to 25/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
29 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 9 pages (9 pages)
13 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	View PDF Accounting reference date shortened from 30/09/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
22 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 30/09/98	View PDF Accounting reference date shortened from 30/06/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
16 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 10/03/99 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
18 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 9506040@.1=950604 £ ic 10938048/11888652	View PDF Ad 27/01/99--------- £ si 9506040@.1=950604 £ ic 10938048/11888652 - link opens in a new window
26 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 3830918@.1=383091 £ ic 10554957/10938048	View PDF Ad 07/01/99--------- £ si 3830918@.1=383091 £ ic 10554957/10938048 - link opens in a new window - 2 pages (2 pages)
26 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 2716246@.1=271624 £ ic 10283333/10554957	View PDF Ad 23/12/98--------- £ si 2716246@.1=271624 £ ic 10283333/10554957 - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	88(2)R	Ad 19/11/98--------- us$ si 525760@10=5257600 us$ ic 101646930/106904530 £ si 1000000@.1=100000 £ ic 10183333/10283333	View PDF Ad 19/11/98--------- us$ si 525760@10=5257600 us$ ic 101646930/106904530 £ si 1000000@.1=100000 £ ic 10183333/10283333 - link opens in a new window - 2 pages (2 pages)
21 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 1316768@.1=131676 £ ic 10051657/10183333	View PDF Ad 08/09/98--------- £ si 1316768@.1=131676 £ ic 10051657/10183333 - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
07 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window

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