TARGET EXPRESS HOLDINGS LIMITED

Company number 03917510

Date	Type	Description	View / Download
27 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
27 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
27 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(18 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
28 Jul 2000	288a	New director appointed	(2 pages)
16 Mar 2000	88(2)R	Ad 18/02/00--------- £ si 21816400@.01=218164 £ ic 1/218165	(3 pages)
16 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
16 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
16 Mar 2000	123	£ nc 1000/336032 18/02/00	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(6 pages)
03 Mar 2000	395	Particulars of mortgage/charge	(24 pages)
01 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
29 Feb 2000	122	S-div 18/02/00	(1 page)
28 Feb 2000	288a	New director appointed	(3 pages)
28 Feb 2000	288a	New director appointed	(3 pages)
28 Feb 2000	288a	New director appointed	(3 pages)
28 Feb 2000	288a	New secretary appointed	(3 pages)
21 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/10/00	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 10 norwich street london EC4A 1BD	(1 page)
08 Feb 2000	CERTNM	Company name changed project dart LIMITED\certificate issued on 08/02/00	(2 pages)

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