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TALOS HOLDINGS LIMITED

Company number 04510595

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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)
18 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
28 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	363s	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
11 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
05 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
11 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 3470433@1=3470433 £ ic 1700002/5170435	View PDF Ad 17/12/03--------- £ si 3470433@1=3470433 £ ic 1700002/5170435 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Mar 2004	123	£ nc 1000100/4000100 17/12/03	View PDF £ nc 1000100/4000100 17/12/03 - link opens in a new window - 1 page (1 page)
04 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 1200000@1=1200000 £ ic 500002/1700002	View PDF Ad 23/12/03--------- £ si 1200000@1=1200000 £ ic 500002/1700002 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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