TCSL MANAGEMENT

Company number 03974358

Date	Type	Description	View / Download
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
17 Jul 2002	88(2)R	Ad 13/05/02--------- £ si 10630@.01=106 £ ic 10000/10106	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jul 2002	122	S-div 13/05/02	(1 page)
08 Jul 2002	123	£ nc 10000/10500 13/05/02	(1 page)
02 May 2002	AA	Group of companies' accounts made up to 30 November 2001	(16 pages)
26 Apr 2002	363s	Return made up to 17/04/02; full list of members	(8 pages)
29 Jan 2002	287	Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL	(1 page)
11 Jul 2001	AA	Group of companies' accounts made up to 30 November 2000	(15 pages)
24 May 2001	363s	Return made up to 17/04/01; full list of members	(8 pages)
16 May 2001	288a	New director appointed	(2 pages)
25 Aug 2000	SA	Statement of affairs	(53 pages)
25 Aug 2000	88(2)R	Ad 10/05/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Jun 2000	123	Nc inc already adjusted 08/05/00	(1 page)
17 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
16 May 2000	CERTNM	Company name changed ludgate 228 LIMITED\certificate issued on 17/05/00	(3 pages)
15 May 2000	122	Div 08/05/00	(1 page)

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