TALOS HOLDINGS LIMITED

Company number 04510595

Date	Type	Description	View / Download
16 Dec 2009	TM01	Termination of appointment of Vincent Taupin as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Paul Greetham on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Vincent Taupin on 1 October 2009	(3 pages)
12 Oct 2009	CH01	Director's details changed for Ramon Blanco Duelo on 1 October 2009	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Remove aud and apt new auditors 12/09/2008	(1 page)
17 Sep 2008	391	Notice of res removing auditor	(1 page)
26 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
19 Mar 2008	88(2)	Ad 13/03/08\gbp si 1296600@1=1296600\gbp ic 5170433/6467033\	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 13/03/08	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
06 Sep 2007	363s	Return made up to 14/08/07; full list of members	(7 pages)
28 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	288b	Director resigned	(1 page)
30 Aug 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: new priestgate house 57 priestgate peterborough cambridgeshire PE1 1JX	(1 page)
18 Jul 2006	288b	Secretary resigned	(1 page)
18 Jul 2006	288a	New secretary appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)