TILECO GROUP LIMITED

Company number 04109348

Date	Type	Description	View / Download
12 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
05 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2003	363s	Return made up to 16/11/02; full list of members	(13 pages)
10 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 3452639@1=3452639 £ ic 44443/3497082	(4 pages)
10 Jan 2003	88(2)R	Ad 20/12/02--------- £ si 4444@.1=444 £ ic 43999/44443	(2 pages)
10 Jan 2003	123	Nc inc already adjusted 20/12/02	(1 page)
10 Jan 2003	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
10 Jan 2003	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
10 Jan 2003	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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
06 Dec 2001	363s	Return made up to 16/11/01; full list of members	(11 pages)
21 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
16 Aug 2001	CERTNM	Company name changed tileco holdings LIMITED\certificate issued on 16/08/01	(5 pages)
17 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
05 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	88(2)R	Ad 08/05/01--------- £ si 4444@.1=444 £ ic 43555/43999	(2 pages)
19 Apr 2001	88(2)R	Ad 15/03/01--------- £ si 435531@.1=43553 £ ic 2/43555	(6 pages)
19 Apr 2001	122	S-div 25/03/01	(1 page)
19 Apr 2001	123	Nc inc already adjusted 15/03/01	(1 page)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next