TATTERSHALL RESIDENTS COMPANY LIMITED

Company number 04036011

Date	Type	Description	View / Download
17 Jul 2001	363s	Return made up to 11/07/01; full list of members	(8 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
23 Aug 2000	CERTNM	Company name changed filbuk 620 LIMITED\certificate issued on 24/08/00	(3 pages)
22 Aug 2000	123	Nc inc already adjusted 07/08/00	(2 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
22 Aug 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	(1 page)
22 Aug 2000	288a	New director appointed	(4 pages)
22 Aug 2000	288b	Secretary resigned	(1 page)
22 Aug 2000	288b	Director resigned	(1 page)
18 Jul 2000	NEWINC	Incorporation	(21 pages)