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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)
10 Aug 2006 288b Secretary resigned
01 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 288b Director resigned
25 Jul 2006 363s Return made up to 08/05/06; full list of members
14 Jul 2006 395 Particulars of mortgage/charge
18 May 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
09 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed, agreement 25/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)b Declaration of assistance for shares acquisition
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
09 Sep 2005 288b Director resigned
28 Jun 2005 363s Return made up to 08/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
26 May 2004 363s Return made up to 08/05/04; full list of members