TARQUIN RESOURCES PLC

Company number 04479227

Date	Type	Description	View / Download
03 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2003	88(2)R	Ad 26/08/03--------- £ si 135000@.01=1350 £ ic 66638/67988	(2 pages)
01 Sep 2003	363s	Return made up to 05/07/03; full list of members	(17 pages)
01 Sep 2003	363(353)	Location of register of members address changed
26 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 1750000@.01=17500 £ ic 49138/66638	(2 pages)
26 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 250000@.01=2500 £ ic 46638/49138	(2 pages)
17 Jul 2003	88(2)R	Ad 10/07/03--------- £ si 589290@.01=5892 £ ic 40746/46638	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2003	88(2)R	Ad 07/07/03--------- £ si 1464314@.01=14643 £ ic 26103/40746	(3 pages)
15 May 2003	88(2)R	Ad 08/05/03--------- £ si 142857@.01=1428 £ ic 24675/26103	(2 pages)
27 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 570750@.01=5707 £ ic 18968/24675	(2 pages)
10 Mar 2003	88(2)R	Ad 24/01/03--------- £ si 1250000@.01=12500 £ ic 6468/18968	(2 pages)
10 Mar 2003	88(2)R	Ad 24/01/03--------- £ si 186682@.01=1866 £ ic 4602/6468	(2 pages)
10 Mar 2003	288a	New secretary appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	88(2)R	Ad 24/01/03--------- £ si 10000@.01=100 £ ic 4502/4602	(2 pages)
10 Mar 2003	88(2)R	Ad 30/12/02--------- £ si 140000@.01=1400 £ ic 3102/4502	(2 pages)
06 Jan 2003	88(2)R	Ad 17/12/02--------- £ si 300000@.01=3000 £ ic 102/3102	(2 pages)
16 Dec 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
29 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
11 Oct 2002	88(2)R	Ad 16/09/02--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)