TELE-LYNX (UK) LIMITED

Company number 03951142

Date	Type	Description	View / Download
08 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:ratify unequal distr 04/07/05
08 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(8 pages)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
20 Dec 2004	288a	New secretary appointed	(2 pages)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Director resigned	(1 page)
24 Mar 2004	288c	Secretary's particulars changed	(1 page)
24 Mar 2004	288c	Director's particulars changed	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	287	Registered office changed on 29/01/04 from: dunedin hill bottom, whitchurch hill reading berkshire RG8 7PT	(1 page)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
29 Dec 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
01 Sep 2003	88(2)R	Ad 01/07/03--------- £ si 2@1=2 £ ic 6/8	(2 pages)
19 Jun 2003	288b	Director resigned	(1 page)
11 Jun 2003	288a	New director appointed	(1 page)
30 May 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
02 May 2003	88(2)R	Ad 07/04/03--------- £ si 1@1=1 £ ic 5/6	(2 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(8 pages)
23 May 2002	88(2)R	Ad 10/05/02--------- £ si 2@1=2 £ ic 3/5	(2 pages)
15 Apr 2002	288a	New director appointed	(1 page)
28 Mar 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
10 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
22 May 2001	363s	Return made up to 20/03/01; full list of members	(6 pages)