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TEUCO UK LIMITED

Company number 04416289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	88(2)	Ad 16/12/08\gbp si 1350000@1=1350000\gbp ic 50000/1400000\	View PDF Ad 16/12/08\gbp si 1350000@1=1350000\gbp ic 50000/1400000\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2009	123	Gbp nc 1000000/2000000\16/12/08	View PDF Gbp nc 1000000/2000000\16/12/08 - link opens in a new window - 1 page (1 page)
18 Feb 2009	288a	Director appointed sean mcgran	View PDF Director appointed sean mcgran - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
23 Mar 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Mar 2006	363a	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
19 Apr 2005	363a	Return made up to 22/03/05; full list of members	View PDF Return made up to 22/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 May 2004	363s	Return made up to 15/04/04; full list of members	View PDF Return made up to 15/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2003	AA		View PDF - link opens in a new window - 5 pages (5 pages)
02 May 2003	363s	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jun 2002	88(2)R	Ad 15/04/02--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 15/04/02--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
07 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	View PDF Accounting reference date shortened from 30/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
15 May 2002	287	Registered office changed on 15/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	View PDF Registered office changed on 15/05/02 from: the glassmill 1 battersea bridge road london SW11 3BZ - link opens in a new window - 1 page (1 page)

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