TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

Date	Type	Description	View / Download
04 Nov 2001	288b	Director resigned	(1 page)
04 Nov 2001	288a	New director appointed	(2 pages)
25 Sep 2001	123	Nc inc already adjusted 12/09/00	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 18/09/01 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
25 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2001	225	Accounting reference date extended from 28/02/01 to 30/04/01	(1 page)
02 Apr 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	363s	Return made up to 01/02/01; full list of members	(7 pages)
24 May 2000	88(2)R	Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 May 2000	287	Registered office changed on 24/05/00 from: conyngham hall bond end knaresborough north yorkshire HG5 9AY	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288b	Director resigned	(1 page)
18 May 2000	MISC	Amended 882R/99 shares/140400	(2 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL	(1 page)
18 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	288b	Director resigned	(1 page)
05 May 2000	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
03 May 2000	CERTNM	Company name changed able it and marketing LIMITED\certificate issued on 04/05/00	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
02 May 2000	88(2)R	Ad 14/04/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)