TLLC CMPROPCO2 LIMITED

Company number 04588949

Date	Type	Description	View / Download
04 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 19/10/04
04 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(14 pages)
17 Sep 2004	155(6)b	Declaration of assistance for shares acquisition	(25 pages)
16 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Dec 2003	363a	Return made up to 13/11/03; full list of members	(6 pages)
21 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
21 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
16 Apr 2003	287	Registered office changed on 16/04/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
05 Apr 2003	288b	Secretary resigned	(1 page)
05 Apr 2003	288a	New director appointed	(4 pages)
05 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(12 pages)
13 Feb 2003	288b	Secretary resigned	(1 page)
13 Feb 2003	288a	New secretary appointed	(2 pages)
13 Feb 2003	287	Registered office changed on 13/02/03 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ	(1 page)
12 Feb 2003	395	Particulars of mortgage/charge	(27 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New secretary appointed	(2 pages)