TACTIC HUB LIMITED

Company number 03895363

Date	Type	Description	View / Download
13 Sep 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
05 Sep 2000	88(2)R	Ad 08/03/00--------- £ si 4800000@.01=48000 £ ic 119982/167982	(35 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Director resigned	(1 page)
21 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
30 Mar 2000	353	Location of register of members	(1 page)
27 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 31/03/00	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
02 Mar 2000	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
02 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(11 pages)
24 Feb 2000	88(2)R	Ad 02/02/00--------- £ si 11998000@.01=119980 £ ic 2/119982	(4 pages)
24 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
24 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Feb 2000	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
24 Feb 2000	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
24 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(57 pages)
24 Feb 2000	123	£ nc 50000/10000000 02/02/00	(1 page)
17 Feb 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Feb 2000	117	Application to commence business	(2 pages)
11 Feb 2000	122	Conve 02/02/00	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned;director resigned	(1 page)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next