TESSENDERLO UK LIMITED

Company number 04244527

Date	Type	Description	View / Download
15 Oct 2003	288a	New director appointed	(2 pages)
04 Oct 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
04 Oct 2003	363(288)	Director's particulars changed
04 Oct 2003	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
01 Aug 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
01 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
15 Oct 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
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2001	123	£ nc 10000/6500000 17/09/01	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	287	Registered office changed on 15/10/01 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
15 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
08 Aug 2001	288a	New director appointed	(2 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2001	NEWINC	Incorporation	(31 pages)

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