TALICE PLC

Company number 03974770

Date	Type	Description	View / Download
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Div shares 26/03/02 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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2002	123	£ nc 50000/59500 26/03/02	(1 page)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2001	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
29 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Oct 2001	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
29 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Oct 2001	288a	New director appointed	(2 pages)
29 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 24500@1=24500 £ ic 25500/50000	(2 pages)
29 Oct 2001	88(2)R	Ad 18/10/01--------- £ si 25498@1=25498 £ ic 2/25500	(2 pages)
22 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Oct 2001	117	Application to commence business	(2 pages)
01 Oct 2001	288b	Director resigned	(1 page)
14 Sep 2001	225	Accounting reference date shortened from 11/10/01 to 31/08/01	(1 page)
04 May 2001	363s	Return made up to 12/04/01; full list of members	(7 pages)
04 May 2001	288a	New director appointed	(2 pages)
01 May 2001	225	Accounting reference date extended from 30/04/01 to 11/10/01	(1 page)
25 Apr 2001	288b	Director resigned	(1 page)
04 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(62 pages)
12 Apr 2000	NEWINC	Incorporation	(14 pages)