TANN UK LIMITED

Company number 04436961

Date	Type	Description	View / Download
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
25 May 2004	363s	Return made up to 13/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
23 Apr 2004	123	Nc inc already adjusted 30/04/03	(1 page)
23 Apr 2004	88(2)R	Ad 30/04/03--------- £ si 150000@1	(2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
08 Jul 2003	363s	Return made up to 13/05/03; full list of members	(8 pages)
08 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
08 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
08 Oct 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
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	287	Registered office changed on 08/10/02 from: trinity court 16 john dalton street manchester greater manchester M60 8HS	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)

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