TAKARA LIMITED

Company number 03742026

Date	Type	Description	View / Download
25 Jan 2001	AA	Accounts made up to 31 March 2000	(2 pages)
22 Dec 2000	288c	Director's particulars changed	(1 page)
23 May 2000	363a	Return made up to 26/03/00; full list of members	(6 pages)
08 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	287	Registered office changed on 08/07/99 from: 128 hardwick road sutton coldfield west midlands B74 3DP	(1 page)
28 May 1999	123	£ nc 240000/480000 21/05/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 May 1999	288b	Secretary resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
28 May 1999	287	Registered office changed on 28/05/99 from: 17 city business centre lower road london SE16 2XB	(1 page)
26 Mar 1999	NEWINC	Incorporation	(11 pages)

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