TARGETFOLLOW (PETERBOROUGH) LIMITED

Company number 04387274

Date	Type	Description	View / Download
09 May 2003	363s	Return made up to 05/03/03; full list of members; amend	(7 pages)
02 Apr 2003	363s	Return made up to 05/03/03; full list of members	(7 pages)
02 Apr 2003	363(288)	Secretary's particulars changed;director's particulars changed
07 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
01 Nov 2002	288a	New director appointed	(4 pages)
29 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: paragon house seymour grove manchester lancashire M16 0LN	(1 page)
10 Oct 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Oct 2002	CERTNM	Company name changed hallco 736 LIMITED\certificate issued on 07/10/02	(2 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2002	88(2)R	Ad 12/09/02--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 12/09/02	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-docs-dirs powers 13/09/02	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Sep 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
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Sep 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
09 Sep 2002	287	Registered office changed on 09/09/02 from: saint jamess court brown street manchester greater manchester M2 2JF	(1 page)
09 Sep 2002	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next