TINOPOLIS CYMRU LIMITED

Company number 04404715

Date	Type	Description	View / Download
22 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Jun 2002	288c	Director's particulars changed	(1 page)
21 May 2002	MA	Memorandum and Articles of Association	(21 pages)
20 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 May 2002	288a	New director appointed	(3 pages)
10 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/04/02 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
10 May 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
10 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2002	122	S-div 09/04/02	(2 pages)
10 May 2002	123	£ nc 100/20000 09/04/02	(2 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Apr 2002	CERTNM	Company name changed MC229 LIMITED\certificate issued on 11/04/02	(2 pages)
27 Mar 2002	NEWINC	Incorporation	(24 pages)