TIDEWAY SYSTEMS LIMITED

Company number 04598072

Date	Type	Description	View / Download
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Restock plan/auds/accts 28/12/05
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Mar 2006	288b	Secretary resigned	(1 page)
21 Mar 2006	88(2)R	Ad 29/12/05--------- £ si 8965@.01=89 £ ic 254/343	(2 pages)
07 Dec 2005	363s	Return made up to 22/11/05; full list of members	(9 pages)
26 Sep 2005	AA	Accounts made up to 31 December 2004	(16 pages)
12 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
07 Sep 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	88(2)R	Ad 17/08/05--------- £ si 750@.0001 £ ic 254/254	(2 pages)
08 Jun 2005	AA	Accounts made up to 31 December 2003	(14 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
23 Dec 2004	363s	Return made up to 22/11/04; change of members	(15 pages)
10 Sep 2004	287	Registered office changed on 10/09/04 from: michelin house 81 fulham road london SW3 6RD	(1 page)
30 Jul 2004	288a	New director appointed	(3 pages)
21 Jun 2004	288a	New director appointed	(2 pages)
04 Jun 2004	88(2)R	Ad 26/04/04--------- £ si 1247727@.0001=124 £ ic 130/254	(5 pages)
04 Jun 2004	123	Nc inc already adjusted 20/04/04	(2 pages)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)