TLN 1005 LIMITED

Company number 03873828

Date	Type	Description	View / Download
21 Jun 2002	88(2)R	Ad 28/05/02--------- £ si 51000@.01=510 £ ic 64332/64842	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap:£659.98 28/05/02 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
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/conversion 28/05/02 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
21 Jun 2002	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
21 Jun 2002	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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Jun 2002	363a	Return made up to 04/11/01; full list of members; amend	(7 pages)
14 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jan 2002	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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2002	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
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2002	88(2)R	Ad 17/12/01--------- £ si 1666@1=1666 £ ic 62666/64332	(2 pages)
07 Dec 2001	363s	Return made up to 04/11/01; full list of members	(7 pages)
07 Dec 2001	363(287)	Registered office changed on 07/12/01 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
26 Sep 2001	MISC	Minutes	(1 page)
26 Sep 2001	MISC	Minutes	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2001	MISC	Consent to short notice	(1 page)
26 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2001	88(2)R	Ad 18/09/01--------- £ si 1666@1=1666 £ ic 62666/64332	(2 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
23 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Jan 2001	363s	Return made up to 04/11/00; full list of members	(7 pages)

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