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TUE (UK) HOLDINGS LIMITED

Company number 04050173

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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)
25 Jan 2003 123 Nc inc already adjusted 10/01/03
25 Jan 2003 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.
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 88(2)R Ad 12/12/02--------- £ si 24145506@.01=241455 £ ic 1628487/1869942
25 Jan 2003 88(2)R Ad 12/12/02--------- £ si 43938324@.01=439383 £ ic 1189104/1628487
25 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 288b Director resigned
23 Sep 2002 288b Director resigned
22 Feb 2002 88(2)R Ad 29/12/00--------- £ si 13030225@.01
12 Sep 2001 363a Return made up to 09/08/01; full list of members
30 Jul 2001 288a New director appointed
20 Jul 2001 88(2)R Ad 25/09/00--------- £ si 14651200@.01=146512 £ ic 912290/1058802
20 Jul 2001 SA Statement of affairs
18 Jun 2001 225 Accounting reference date shortened from 31/12/01 to 31/08/01
20 Feb 2001 88(2)R Ad 07/02/01--------- £ si 172083@.01=1720 £ ic 910570/912290
20 Feb 2001 88(2)R Ad 27/12/00--------- £ si 1057081@.01=10570 £ ic 900000/910570
20 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
20 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
02 Oct 2000 88(2)R Ad 21/09/00--------- £ si 8995000@.01=89950 £ ic 810050/900000
02 Oct 2000 122 S-div 21/09/00
02 Oct 2000 122 S-div 21/09/00
02 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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02 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital