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TARTAN TANGERINE LIMITED

Company number 04011298

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 123 Nc inc already adjusted 25/05/01
20 Aug 2001 288b Director resigned
20 Aug 2001 288a New director appointed
17 Aug 2001 88(2)R Ad 25/05/01--------- £ si 112@1=112 £ ic 1000/1112
17 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allott to ian croxford 19/05/01
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2001 288b Director resigned
26 Mar 2001 288a New director appointed
06 Dec 2000 288a New director appointed
16 Nov 2000 288b Director resigned
03 Oct 2000 88(2)R Ad 15/09/00--------- £ si 226@1=226 £ ic 774/1000
03 Oct 2000 MISC Amending form 882 15/9/00
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
25 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Sep 2000 88(2)R Ad 15/09/00--------- £ si 998@1=998 £ ic 2/1000
04 Aug 2000 225 Accounting reference date extended from 30/06/01 to 01/09/01
04 Aug 2000 288b Secretary resigned;director resigned
04 Aug 2000 288b Director resigned
04 Aug 2000 288a New secretary appointed;new director appointed
04 Aug 2000 288a New director appointed
28 Jul 2000 CERTNM Company name changed nottcor 137 LIMITED\certificate issued on 31/07/00