TARGET CONSULTING GROUP LIMITED

Company number 04108978

Date	Type	Description	View / Download
26 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2001	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
26 Feb 2001	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
26 Feb 2001	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
26 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
26 Jan 2001	288a	New director appointed	(3 pages)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 6-8 underwood street london N1 7JQ	(1 page)
17 Jan 2001	CERTNM	Company name changed speed 8540 LIMITED\certificate issued on 17/01/01	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(20 pages)