TALASCEND HOLDINGS LIMITED

Company number 04413598

Date	Type	Description	View / Download
19 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
02 Aug 2004	288a	New director appointed	(1 page)
09 Jul 2004	288b	Director resigned	(1 page)
22 Jun 2004	363s	Return made up to 10/04/04; full list of members	(10 pages)
23 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
28 Oct 2003	288a	New director appointed	(1 page)
13 Oct 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288b	Director resigned	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
07 Jun 2003	363s	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 07/06/03	(11 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: unit 1 sheffield airport, business park europa link, sheffield, S9 1XU	(1 page)
25 Feb 2003	288b	Secretary resigned	(1 page)
25 Feb 2003	122	Conso 07/09/02	(2 pages)
25 Feb 2003	123	Nc inc already adjusted 07/09/02	(2 pages)
25 Feb 2003	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
25 Feb 2003	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
25 Feb 2003	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
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
25 Feb 2003	88(2)R	Ad 07/09/02--------- £ si 1@150=150 £ si 85000000@.00001= 850 £ ic 999/1999	(2 pages)
25 Feb 2003	88(2)R	Ad 07/09/02--------- £ si 89350000@.00001= 893 £ ic 106/999	(2 pages)