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TINOPOLIS LIMITED

Company number 03832383

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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)
25 Jan 2006 88(2)R Ad 17/01/06--------- £ si 2500000@.02=50000 £ ic 497143/547143
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of dir & audito 31/12/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2005 395 Particulars of mortgage/charge
29 Sep 2005 363s Return made up to 23/08/05; full list of members
22 Sep 2005 288b Director resigned
28 Feb 2005 288a New director appointed
25 Feb 2005 363s Return made up to 23/08/04; full list of members; amend
23 Feb 2005 88(3) Particulars of contract relating to shares
23 Feb 2005 88(2)R Ad 07/02/05--------- £ si 22000000@.02=440000 £ ic 57143/497143
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 287 Registered office changed on 21/02/05 from: 9 walton street london SW3 2JD
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288b Director resigned
07 Feb 2005 CERTNM Company name changed acquisitor PLC\certificate issued on 07/02/05
03 Feb 2005 AA Full accounts made up to 30 September 2004
02 Feb 2005 PROSP Prospectus
20 Sep 2004 363s Return made up to 23/08/04; full list of members
17 Jun 2004 288b Director resigned
25 Jan 2004 AA Full accounts made up to 30 September 2003