TABLOGIX UK HOLDINGS LIMITED

Company number 04319668

Date	Type	Description	View / Download
10 Mar 2003	288b	Director resigned	(1 page)
18 Feb 2003	88(2)R	Ad 02/04/02--------- £ si 642000@1	(2 pages)
07 Feb 2003	363s	Return made up to 08/11/02; full list of members	(15 pages)
27 Nov 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
26 Nov 2002	288a	New director appointed	(1 page)
30 Sep 2002	288a	New director appointed	(2 pages)
08 Jul 2002	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
08 Jul 2002	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
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(35 pages)
08 Jul 2002	123	Nc inc already adjusted 02/04/02	(1 page)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	88(2)R	Ad 02/04/02--------- £ si 449900@.01=4499 £ ic 4500001/4504500	(2 pages)
02 Jun 2002	88(2)R	Ad 02/04/02--------- £ si 4500000@1=4500000 £ ic 1/4500001	(2 pages)
02 Jun 2002	123	Nc inc already adjusted 02/04/02	(1 page)
02 Jun 2002	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
02 Jun 2002	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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Jun 2002	123	Nc inc already adjusted 02/04/02	(1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 02/04/02 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
02 Jun 2002	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
02 Jun 2002	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
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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