TAYLOR GROUP HOLDINGS LIMITED

Company number 04705134

Date	Type	Description	View / Download
06 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir & sec empowered 21/09/04
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Oct 2004	288a	New secretary appointed	(2 pages)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)
04 Oct 2004	288b	Secretary resigned	(1 page)
30 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
02 Aug 2004	288b	Director resigned	(1 page)
17 Jun 2004	363s	Return made up to 20/03/04; full list of members	(9 pages)
10 Mar 2004	88(2)R	Ad 01/07/03--------- £ si 2499@1=2499 £ ic 1/2500	(3 pages)
06 Aug 2003	123	Nc inc already adjusted 20/05/03	(1 page)
06 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2003	287	Registered office changed on 06/08/03 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)