TYROLYSIS COMPANY LTD.

Company number 03965165

Date	Type	Description	View / Download
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	AA	Accounts made up to 30 April 2003	(1 page)
06 Oct 2003	CERTNM	Company name changed tyrolasis company LIMITED\certificate issued on 06/10/03	(2 pages)
23 Apr 2003	363s	Return made up to 05/04/03; full list of members	(8 pages)
06 Jan 2003	AA	Accounts made up to 30 April 2002	(1 page)
29 Aug 2002	287	Registered office changed on 29/08/02 from: honeybourne cottage milson kidderminster worcestershire DY14 0AY	(1 page)
24 May 2002	363s	Return made up to 05/04/02; full list of members	(8 pages)
08 Apr 2002	AA	Accounts made up to 30 April 2001	(1 page)
08 Apr 2002	288a	New secretary appointed	(1 page)
19 Nov 2001	CERTNM	Company name changed lucos LIMITED\certificate issued on 19/11/01	(2 pages)
07 Jun 2001	363s	Return made up to 05/04/01; full list of members	(6 pages)
08 May 2001	288b	Director resigned	(1 page)
23 May 2000	88(2)R	Ad 13/05/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2000	123	Nc inc already adjusted 13/04/00	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Apr 2000	NEWINC	Incorporation	(14 pages)

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