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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)
02 Oct 2000	123	£ nc 1000000/2000000 21/09/00	View PDF £ nc 1000000/2000000 21/09/00 - link opens in a new window - 2 pages (2 pages)
22 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 775791@1=775791 £ ic 34259/810050	View PDF Ad 31/08/00--------- £ si 775791@1=775791 £ ic 34259/810050 - link opens in a new window - 3 pages (3 pages)
22 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 34258@1=34258 £ ic 1/34259	View PDF Ad 31/08/00--------- £ si 34258@1=34258 £ ic 1/34259 - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Sep 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 DocumentResolutions
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Sep 2000	123	£ nc 100000/1000000 31/08/00	View PDF £ nc 100000/1000000 31/08/00 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
30 Aug 2000	CERTNM	Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00	View PDF Company name changed mawlaw 511 LIMITED\certificate issued on 30/08/00 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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