TALOGY HOLDINGS LIMITED

Company number 03883240

Date	Type	Description	View / Download
06 Jun 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
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2001	123	£ nc 3783115/3883115 16/05/01	(2 pages)
23 May 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
24 Apr 2001	SA	Statement of affairs	(1 page)
24 Apr 2001	88(2)R	Ad 20/12/00--------- £ si 900000@.01=9000 £ si 3673114@1=3673114 £ ic 1/3682115	(2 pages)
08 Feb 2001	122	S-div 04/02/01	(1 page)
09 Jan 2001	123	Nc inc already adjusted 20/12/00	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 20/12/00	(2 pages)
09 Jan 2001	123	Nc inc already adjusted 20/12/00	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(34 pages)
09 Jan 2001	RESOLUTIONS	Resolutions RES ‐	(34 pages)
12 Dec 2000	363a	Return made up to 25/11/00; full list of members	(8 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	CERTNM	Company name changed basicalpine LIMITED\certificate issued on 24/05/00	(2 pages)