TNO UK HOLDING LIMITED

Company number 03720271

Date	Type	Description	View / Download
07 Mar 2005	363(288)	Director's particulars changed
26 Apr 2004	AA	Accounts made up to 31 December 2002	(4 pages)
18 Mar 2004	363s	Return made up to 25/02/04; full list of members	(6 pages)
18 Mar 2004	363(288)	Secretary's particulars changed
26 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Res/app dir 22/05/03	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288b	Director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Mar 2003	363s	Return made up to 25/02/03; full list of members	(7 pages)
15 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
27 Mar 2002	363s	Return made up to 25/02/02; full list of members	(6 pages)
18 Jan 2002	AA	Accounts made up to 31 December 2000	(5 pages)
02 Mar 2001	363s	Return made up to 25/02/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
31 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 1000000@1=1000000 £ ic 100/1000100	(2 pages)
31 Oct 2000	123	Nc inc already adjusted 05/10/00	(1 page)
31 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
31 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Aug 2000	288c	Director's particulars changed	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned	(1 page)
17 Mar 2000	363s	Return made up to 25/02/00; full list of members	(6 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)