TAYGROUP LIMITED

Company number 04104363

Date	Type	Description	View / Download
17 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Ratify mortgage 28/03/01 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
17 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2001	123	Nc inc already adjusted 28/03/01	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Apr 2001	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.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Apr 2001	395	Particulars of mortgage/charge	(6 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
29 Mar 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Mar 2001	AUDR	Auditor's report	(1 page)
29 Mar 2001	AUDS	Auditor's statement	(1 page)
29 Mar 2001	BS	Balance Sheet	(1 page)
29 Mar 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Mar 2001	43(3)	Application for reregistration from private to PLC	(1 page)
29 Mar 2001	MAR	Re-registration of Memorandum and Articles	(25 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New secretary appointed	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: c/o midlands company services LTD suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(2 pages)