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TULA GROUP LIMITED

Company number 04433635

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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)
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2007 AA Full accounts made up to 30 April 2007
10 Sep 2007 288b Director resigned
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2007 363a Return made up to 08/05/07; full list of members
09 May 2007 288c Director's particulars changed
09 May 2007 288c Director's particulars changed
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)b Declaration of assistance for shares acquisition
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/02/07
10 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Dec 2006 287 Registered office changed on 10/12/06 from: 94 - 96 villiers road willesden london NW2 5TW
10 Dec 2006 288b Director resigned
18 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
10 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed