TALOGY HOLDINGS LIMITED

Company number 03883240

Date	Type	Description	View / Download
18 Jun 2005	288c	Secretary's particulars changed	(1 page)
30 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2004	287	Registered office changed on 04/10/04 from: 123 buckingham palace road victoria london SW1W 9SR	(1 page)
10 Sep 2004	363a	Return made up to 01/07/04; full list of members	(27 pages)
08 Sep 2004	288a	New secretary appointed	(2 pages)
28 Apr 2004	122	£ ic 4149360/1376245 02/04/04 £ sr 2773115@1=2773115	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
21 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 225000@.01=2250 £ ic 4147110/4149360	(2 pages)
20 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
15 Apr 2004	395	Particulars of mortgage/charge	(11 pages)
14 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 10000@.1=1000 £ ic 4146110/4147110	(2 pages)
29 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
11 Feb 2004	288b	Director resigned	(1 page)
23 Oct 2003	123	Nc inc already adjusted 27/06/03	(2 pages)
09 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)