TIMESTRIP PLC

Company number 03836605

Date	Type	Description	View / Download
20 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Aug 2001	122	Div s-div 07/08/01	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
24 Jul 2001	PROSP	Prospectus	(53 pages)
29 Jun 2001	88(2)R	Ad 27/03/01--------- £ si 631579@.25=157894 £ ic 3181578/3339472	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 25 harley street, london, W1N 2BR	(1 page)
15 May 2001	288b	Director resigned	(1 page)
20 Mar 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
14 Mar 2001	363a	Return made up to 01/09/00; bulk list available separately	(7 pages)
05 Mar 2001	353	Location of register of members	(1 page)
05 Feb 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2000	288a	New director appointed	(2 pages)
18 Aug 2000	SA	Statement of affairs	(41 pages)
18 Aug 2000	88(2)R	Ad 04/05/00--------- £ si 507023@.25=126755 £ ic 3055057/3181812	(2 pages)
04 Aug 2000	288a	New director appointed	(3 pages)
20 Jul 2000	SA	Statement of affairs	(83 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next