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TILECO GROUP LIMITED

Company number 04109348

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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)
03 Apr 2006 169 £ ic 3812569/3776501 20/12/05 £ sr 360681@.1=36068
03 Apr 2006 88(2)R Ad 20/12/05--------- £ si 11@.1=1 £ ic 3812568/3812569
03 Apr 2006 123 Nc inc already adjusted 20/12/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh issue aprroved 20/12/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 123 Nc inc already adjusted 20/12/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 363s Return made up to 16/11/05; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 288c Director's particulars changed
18 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 16/11/04; change of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
15 Dec 2003 363s Return made up to 16/11/03; full list of members
08 Aug 2003 395 Particulars of mortgage/charge
11 May 2003 AA Group of companies' accounts made up to 31 December 2002
12 Apr 2003 88(2)R Ad 13/03/03--------- £ si 306329@1=306329 £ si 91561@.1=9156 £ ic 3497082/3812567
12 Apr 2003 123 Nc inc already adjusted 13/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital