TP SHELFCO NO.2 LIMITED

Company number 04647961

Date	Type	Description	View / Download
04 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
29 Mar 2004	AA	Group of companies' accounts made up to 31 October 2003	(19 pages)
11 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
12 Dec 2003	SA	Statement of affairs	(10 pages)
12 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 949990@.1=94999 £ ic 5001/100000	(2 pages)
12 Dec 2003	88(2)R	Ad 31/10/03--------- £ si 500000@.01=5000 £ ic 1/5001	(2 pages)
13 Nov 2003	395	Particulars of mortgage/charge	(9 pages)
11 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Nov 2003	122	S-div 31/10/03	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/10/03	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- agreement 31/10/03
07 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Nov 2003	122	S-div 31/10/03	(1 page)
07 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 31/10/03
07 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2003	123	£ nc 1000/100000 31/10/03	(1 page)
07 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 31/10/03	(1 page)
30 Sep 2003	288b	Director resigned	(1 page)
30 Sep 2003	288b	Secretary resigned	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New secretary appointed	(2 pages)