TA III LIMITED.

Company number 03588437

Date	Type	Description	View / Download
08 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Oct 1999	AUD	Auditor's resignation	(1 page)
11 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 1250000@.1=125000 £ ic 20050892/20175892	(2 pages)
28 Jul 1999	363a	Return made up to 25/06/99; full list of members	(8 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
02 Jul 1999	AA	Accounts made up to 31 May 1999	(4 pages)
15 May 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
13 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
22 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 30/09/98	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 200 aldersgate london EC1A 4JJ	(1 page)
18 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 9506811@.1=950681 £ ic 19100208/20050889
26 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 3830918@.1=383091 £ ic 18717117/19100208	(2 pages)
26 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 2716246@.1=271624 £ ic 18445493/18717117	(2 pages)
02 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 5001915@.1=500191 £ ic 17945302/18445493	(2 pages)
15 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 1316768@.1=131676 £ ic 17813626/17945302	(2 pages)
23 Sep 1998	88(2)R	Ad 13/09/98--------- £ si 155940837@.1=15594083 £ ic 2219543/17813626	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
03 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
03 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Sep 1998	88(2)R	Ad 10/08/98--------- £ si 15330@.1=1533 £ ic 2218010/2219543	(2 pages)
03 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 21680100@.1=2168010 £ ic 50000/2218010	(2 pages)
03 Sep 1998	123	£ nc 50000/200000000 03/08/98	(1 page)