TALOS SECURITIES LIMITED

Company number 04196325

Date	Type	Description	View / Download
23 Mar 2004	288a	New director appointed	(1 page)
23 Mar 2004	288a	New director appointed	(1 page)
11 Mar 2004	SA	Statement of affairs	(13 pages)
11 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 1924510@1=1924510 £ ic 2700000/4624510	(2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	123	£ nc 1500000/3500000 17/12/03	(1 page)
04 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 1200000@1=1200000 £ ic 1500000/2700000	(2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	123	£ nc 3500000/4700000 23/12/03	(1 page)
08 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288a	New secretary appointed	(2 pages)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
10 Jun 2003	88(2)R	Ad 28/05/03--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	288a	New director appointed	(2 pages)
26 Apr 2003	363s	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
16 Sep 2002	CERTNM	Company name changed tradegate LIMITED\certificate issued on 16/09/02	(2 pages)
16 Jul 2002	288b	Director resigned	(1 page)
28 May 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 May 2002	88(2)R	Ad 16/05/02--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
28 May 2002	123	Nc inc already adjusted 16/05/02	(1 page)