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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 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	123	Us$ nc 200000000/400000000 13/09/98	View PDF Us$ nc 200000000/400000000 13/09/98 - link opens in a new window - 1 page (1 page)
07 Oct 1998	122	Nc dec already adjusted 13/09/98	View PDF Nc dec already adjusted 13/09/98 - link opens in a new window - 1 page (1 page)
07 Oct 1998	88(2)R	Ad 13/09/98--------- £ si 78626253@.1=7862625 £ ic 2189032/10051657 us$ si 10164693@10=101646930 us$ ic 0/101646930	View PDF Ad 13/09/98--------- £ si 78626253@.1=7862625 £ ic 2189032/10051657 us$ si 10164693@10=101646930 us$ ic 0/101646930 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 2 pages (2 pages)
28 Sep 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
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
04 Sep 1998	122	Us$ ic 71316300/0 04/08/98 us$ sr 71316300@1=71316300	View PDF Us$ ic 71316300/0 04/08/98 us$ sr 71316300@1=71316300 - link opens in a new window - 1 page (1 page)
03 Sep 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 - 2 pages (2 pages)
03 Sep 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 - 1 page (1 page)
03 Sep 1998	88(2)R	Ad 10/08/98--------- £ si 21890311@.1=2189031 £ ic 1/2189032	View PDF Ad 10/08/98--------- £ si 21890311@.1=2189031 £ ic 1/2189032 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	123	£ nc 100/200000000 10/08/98	View PDF £ nc 100/200000000 10/08/98 - link opens in a new window - 1 page (1 page)
03 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
03 Sep 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
03 Sep 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 - 1 page (1 page)
03 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 1998	122	S-div 19/08/98	View PDF S-div 19/08/98 - link opens in a new window - 1 page (1 page)
03 Sep 1998	88(2)R	Ad 03/08/98--------- us$ si 71316300@1=71316300 us$ ic 0/71316300	View PDF Ad 03/08/98--------- us$ si 71316300@1=71316300 us$ ic 0/71316300 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	123	Us$ nc 0/200000000 03/08/98	View PDF Us$ nc 0/200000000 03/08/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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