TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

Date	Type	Description	View / Download
28 Feb 2003	288a	New director appointed	(3 pages)
25 Feb 2003	288b	Director resigned	(1 page)
21 Jan 2003	AA	Group of companies' accounts made up to 31 October 2001	(25 pages)
19 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
08 Nov 2002	288a	New director appointed	(3 pages)
02 Nov 2002	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
02 Nov 2002	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
02 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(29 pages)
17 Sep 2002	MISC	Re sec 394	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
05 Sep 2002	288b	Director resigned	(1 page)
13 Aug 2002	244	Delivery ext'd 3 mth 31/10/01	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288b	Director resigned	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	363s	Return made up to 27/01/02; no change of members	(7 pages)
25 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
30 Mar 2001	AA	Full group accounts made up to 31 October 2000	(26 pages)
28 Feb 2001	288a	New director appointed	(1 page)
23 Feb 2001	288b	Director resigned	(1 page)
23 Feb 2001	363s	Return made up to 27/01/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(12 pages)

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