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TACTICAL GLOBAL MANAGEMENT (UK) LIMITED

Company number 04027706

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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)
03 Dec 2002 88(2)R Ad 22/11/02--------- £ si 100000@1=100000 £ ic 1300000/1400000
06 Nov 2002 288c Secretary's particulars changed
27 Oct 2002 288c Secretary's particulars changed
04 Sep 2002 88(2)R Ad 27/08/02--------- £ si 100000@1=100000 £ ic 1200000/1300000
16 Jul 2002 88(2)R Ad 21/06/02--------- £ si 100000@1=100000 £ ic 1100000/1200000
09 Jul 2002 363s Return made up to 18/06/02; full list of members
02 Jun 2002 88(2)R Ad 30/04/02--------- £ si 100000@1=100000 £ ic 1000000/1100000
02 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 123 £ nc 1000000/5000000 13/03/02
19 Apr 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 88(2)R Ad 09/03/02--------- £ si 100000@1=100000 £ ic 900000/1000000
01 Mar 2002 88(2)R Ad 10/12/01--------- £ si 100000@1=100000 £ ic 800000/900000
26 Nov 2001 88(2)R Ad 27/09/01--------- £ si 100000@1=100000 £ ic 700000/800000
03 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/07/01
29 Jun 2001 88(2)R Ad 26/06/01--------- £ si 100000@1=100000 £ ic 600000/700000
03 May 2001 88(2)R Ad 27/04/01--------- £ si 100000@1=100000 £ ic 500000/600000
01 Mar 2001 88(2)R Ad 26/02/01--------- £ si 200000@1=200000 £ ic 300000/500000
20 Dec 2000 288a New secretary appointed
20 Dec 2000 88(2)R Ad 15/12/00--------- £ si 299998@1=299998 £ ic 2/300000
10 Aug 2000 123 Nc inc already adjusted 05/07/00
10 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed