TUNGSTEN AUTOMATION ENGLAND LIMITED

Company number 03958038

Date	Type	Description	View / Download
16 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
16 Dec 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288c	Secretary's particulars changed	(1 page)
07 May 2004	88(2)R	Ad 04/08/03--------- £ si 42338@.001	(2 pages)
29 Apr 2004	363a	Return made up to 28/03/04; full list of members	(31 pages)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(2 pages)
15 Dec 2003	AA	Full accounts made up to 30 April 2003	(17 pages)
21 Oct 2003	88(2)R	Ad 04/08/03--------- £ si 713026@.001=713 £ ic 3657/4370	(12 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jun 2003	363a	Return made up to 28/03/03; full list of members; amend	(27 pages)
30 Apr 2003	288b	Director resigned	(1 page)
30 Apr 2003	363a	Return made up to 28/03/03; full list of members	(27 pages)
22 Mar 2003	288c	Secretary's particulars changed	(1 page)
23 Jan 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Continuation of auditor 30/12/02	(2 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Nov 2002	288a	New director appointed	(1 page)
31 Oct 2002	AA	Full accounts made up to 30 April 2002	(19 pages)