UKTALKS LIMITED

Company number 03931190

Date	Type	Description	View / Download
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	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
26 Jan 2001	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
26 Jan 2001	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
26 Jan 2001	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
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
08 May 2000	CERTNM	Company name changed sinord tci LIMITED\certificate issued on 08/05/00	(2 pages)
02 May 2000	288a	New director appointed	(3 pages)
18 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
13 Apr 2000	88(2)R	Ad 28/03/00--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
13 Apr 2000	122	Conve 28/03/00	(1 page)
13 Apr 2000	123	Nc inc already adjusted 28/03/00	(1 page)
13 Apr 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
13 Apr 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
13 Apr 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
13 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
17 Feb 2000	NEWINC	Incorporation	(26 pages)

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