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TALGENTRA INTERNATIONAL LIMITED

Company number 03934744

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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)
11 Mar 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 6 old derry hill nr calne wiltshire SN11 9PJ	View PDF Registered office changed on 11/03/2008 from 6 old derry hill nr calne wiltshire SN11 9PJ - link opens in a new window - 1 page (1 page)
12 Feb 2008	123	Nc inc already adjusted 05/12/07	View PDF Nc inc already adjusted 05/12/07 - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jan 2008	88(2)R	Ad 05/12/07--------- £ si 3253021@1=3253021 £ ic 19591000/22844021	View PDF Ad 05/12/07--------- £ si 3253021@1=3253021 £ ic 19591000/22844021 - link opens in a new window - 6 pages (6 pages)
31 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 720 southern lakes waterside drive aztec west bristol north somerset BS32 4UD	View PDF Registered office changed on 09/01/08 from: 720 southern lakes waterside drive aztec west bristol north somerset BS32 4UD - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 15 pages (15 pages)
08 Jun 2007	363s	Return made up to 28/02/07; no change of members	View PDF Return made up to 28/02/07; no change of members - link opens in a new window - 7 pages (7 pages)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
06 Mar 2006	363s	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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