TALOGY HOLDINGS LIMITED

Company number 03883240

Date	Type	Description	View / Download
04 Aug 2003	363a	Return made up to 01/07/03; full list of members	(24 pages)
29 Jul 2003	288a	New secretary appointed	(2 pages)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2003	288a	New director appointed	(3 pages)
14 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jul 2002	363a	Return made up to 01/07/02; full list of members	(26 pages)
24 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 450000@.1=45000 £ ic 4101110/4146110	(2 pages)
10 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
30 May 2002	288c	Director's particulars changed	(1 page)
16 May 2002	288b	Secretary resigned	(1 page)
16 May 2002	288a	New director appointed	(3 pages)
16 May 2002	288a	New secretary appointed	(2 pages)
05 May 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(3 pages)
31 Dec 2001	363a	Return made up to 25/11/01; full list of members	(24 pages)
20 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	353	Location of register of members	(1 page)
31 Jul 2001	288c	Director's particulars changed	(1 page)
19 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 Document
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2001	123	£ nc 3883115/5883115 22/06/01	(2 pages)
15 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 1454845@.1=145484 £ ic 3682115/3827599	(2 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)