TILECO LIMITED

Company number 04079192

Date	Type	Description	View / Download
24 Jan 2008	190	Location of debenture register	(1 page)
24 Jan 2008	353	Location of register of members	(1 page)
05 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Doc approval 27/11/07
05 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	363s	Return made up to 08/09/07; no change of members	(9 pages)
16 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Sep 2006	363s	Return made up to 08/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
28 Nov 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
14 Sep 2004	363s	Return made up to 08/09/04; full list of members	(9 pages)
13 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	288a	New director appointed	(1 page)
25 Sep 2003	363s	Return made up to 27/09/03; full list of members	(8 pages)
11 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
09 Oct 2002	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
31 Oct 2001	363s	Return made up to 27/09/01; full list of members	(7 pages)
29 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)