TEXUNA TECHNOLOGIES LTD

Company number 04003804

Date	Type	Description	View / Download
23 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2002	88(2)R	Ad 04/07/02--------- £ si 191@1.91=364 £ ic 8/372	(2 pages)
16 Jul 2002	363s	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jul 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 2002	288a	New secretary appointed	(1 page)
15 May 2002	288a	New secretary appointed	(2 pages)
15 May 2002	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2002	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
25 Jul 2001	363s	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
17 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
17 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Dec 2000	88(2)R	Ad 30/06/00--------- £ si 350@.01=3 £ ic 4/7	(2 pages)
12 Dec 2000	88(2)R	Ad 05/06/00--------- £ si 259@.01=2 £ ic 2/4	(2 pages)
31 Oct 2000	287	Registered office changed on 31/10/00 from: suite 103,wellington building, 28-32 wellington road, london, NW8 9SP	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
15 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)
30 May 2000	NEWINC	Incorporation	(31 pages)