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TALOS SECURITIES LIMITED

Company number 04196325

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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)
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2002 288a New director appointed
09 Nov 2001 288a New secretary appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 287 Registered office changed on 09/11/01 from: level 1 exchange house primrose street london EC2A 2HS
09 Nov 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
24 Oct 2001 CERTNM Company name changed precis (2013) LIMITED\certificate issued on 24/10/01
24 Apr 2001 288b Secretary resigned
09 Apr 2001 NEWINC Incorporation