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TARQUIN RESOURCES PLC

Company number 04479227

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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)
22 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 288a New director appointed
14 May 2007 288a New director appointed
14 May 2007 288a New director appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
19 Sep 2006 88(2)R Ad 05/09/06--------- £ si 4814816@.15=722222 £ ic 1576163/2298385
22 Aug 2006 363s Return made up to 05/07/06; bulk list available separately
01 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 288c Director's particulars changed
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2006 122 Conso 09/02/06
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed
30 Jan 2006 288b Director resigned
28 Nov 2005 288a New director appointed
19 Oct 2005 363s Return made up to 05/07/05; bulk list available separately
19 Oct 2005 363(288) Secretary's particulars changed
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 287 Registered office changed on 09/06/05 from: ground floor 15 southampton place london WC1A 2AJ
01 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned