TELCONSULT INTERNATIONAL LIMITED

Company number 03794727

Date	Type	Description	View / Download
15 Jul 2004	363s	Return made up to 24/06/04; full list of members	(3 pages)
27 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	(12 pages)
07 Jul 2003	363s	Return made up to 24/06/03; full list of members	(7 pages)
20 Feb 2003	AA	Total exemption full accounts made up to 30 June 2002	(12 pages)
01 Jul 2002	363s	Return made up to 24/06/02; full list of members	(7 pages)
01 Jul 2002	353	Location of register of members	(1 page)
20 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(12 pages)
04 Jul 2001	363s	Return made up to 24/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jun 2001	288c	Director's particulars changed	(1 page)
21 Mar 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
03 Aug 2000	CERTNM	Company name changed teleconsult international limite d\certificate issued on 04/08/00	(2 pages)
13 Jul 2000	288c	Secretary's particulars changed	(1 page)
29 Jun 2000	363s	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Director resigned	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
26 Apr 2000	CERTNM	Company name changed sba holdings LIMITED\certificate issued on 27/04/00	(2 pages)
01 Sep 1999	88(2)R	Ad 16/08/99--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
01 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1999	123	£ nc 1000/100000 16/08/99	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)

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