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TRANSEARCH INTERNATIONAL PARTNERS LIMITED

Company number 03874847

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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)
14 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
23 Jun 2003 288c Director's particulars changed
16 Jan 2003 363s Return made up to 05/11/02; change of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 288b Director resigned
08 Dec 2002 288c Director's particulars changed
29 May 2002 AA Group of companies' accounts made up to 31 December 2001
13 May 2002 288a New director appointed
07 May 2002 MEM/ARTS Memorandum and Articles of Association
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 SA Statement of affairs
02 Feb 2002 88(2)R Ad 12/06/01--------- £ si 103500@1
02 Feb 2002 MISC Amending 882 iss 16/02/00
29 Jan 2002 288c Director's particulars changed
31 Dec 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Director's particulars changed
26 Sep 2001 288b Director resigned
27 Jul 2001 88(2)R Ad 27/06/01--------- us$ si 20000@1=20000 us$ ic 1500343/1520343
04 Jul 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 DocumentResolutions
04 Jul 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 DocumentResolutions
04 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2001 123 Us$ nc 5000000/10000000 28/04/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2001 288b Director resigned
06 Jun 2001 AA Full accounts made up to 31 December 2000
07 Dec 2000 363s Return made up to 05/11/00; full list of members