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TACTIC HUB LIMITED

Company number 03895363

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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)
28 Feb 2008 353 Location of register of members
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 287 Registered office changed on 07/01/08 from: heathrow business centre, 65 high street, egham, surrey TW20 9EY
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
24 Oct 2007 88(2)R Ad 08/10/07-15/10/07 £ si 5493657@.25=1373414 £ ic 5476751/6850165
29 Aug 2007 88(2)R Ad 16/08/07--------- £ si 793259@.0025=1983 £ ic 5474768/5476751
16 Aug 2007 288a New director appointed
20 Jul 2007 288b Director resigned
15 May 2007 88(2)R Ad 24/04/07--------- £ si 25270349@.0025= 63175 £ ic 5411593/5474768
24 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
15 Apr 2007 88(2)R Ad 28/03/07--------- £ si 30769231@.0025= 76923 £ ic 5334670/5411593
28 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 88(2)R Ad 31/01/07--------- £ si 5250000@.0025=13125 £ ic 5321545/5334670
15 Feb 2007 363a Return made up to 16/12/06; bulk list available separately
05 Jan 2007 88(2)R Ad 25/10/06--------- £ si 12973120@.25=3243280 £ ic 2078265/5321545
18 Dec 2006 88(3) Particulars of contract relating to shares
18 Dec 2006 88(2)O Ad 02/05/06--------- £ si 21791440@.0025
23 Oct 2006 88(2)R Ad 20/09/06--------- £ si 710560@.25=177640 £ ic 1900625/2078265
18 Jul 2006 88(2)R Ad 15/06/06--------- £ si 346200000@.0025= 865500 £ ic 1035125/1900625
11 Jul 2006 88(3) Particulars of contract relating to shares
11 Jul 2006 88(2)R Ad 02/05/06--------- £ si 21791440@.0025= 54478 £ ic 980647/1035125
23 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities