TXTEL LIMITED

Company number 04227988

Date	Type	Description	View / Download
15 Aug 2003	288b	Director resigned	(1 page)
13 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
25 Jul 2003	88(2)R	Ad 23/06/03-23/06/03 £ si 10000@.01=100 £ ic 100/200	(3 pages)
13 Jul 2003	122	S-div 23/06/03	(1 page)
13 Jul 2003	123	Nc inc already adjusted 23/06/03	(1 page)
13 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 23/06/03	(1 page)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	363s	Return made up to 04/06/03; full list of members	(7 pages)
06 Jul 2003	363(288)	Director's particulars changed
04 Jun 2003	88(2)R	Ad 25/11/02-25/11/02 £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jun 2003	288c	Director's particulars changed	(1 page)
17 Mar 2003	AA	Accounts made up to 30 June 2002	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: the old cock inn high street redbourn hertfordshire AL3 7LW	(1 page)
15 Jul 2002	CERTNM	Company name changed io internet LIMITED\certificate issued on 15/07/02	(2 pages)
04 Jul 2002	363s	Return made up to 04/06/02; full list of members	(6 pages)
28 Aug 2001	288b	Director resigned	(1 page)
28 Aug 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)