TACWISE GROUP PLC

Company number 04747165

Date	Type	Description	View / Download
09 May 2006	363a	Return made up to 29/04/06; full list of members	(3 pages)
29 Nov 2005	AA	Full accounts made up to 31 May 2005	(17 pages)
14 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	363s	Return made up to 29/04/05; full list of members	(8 pages)
22 Jun 2005	88(2)R	Ad 13/12/04--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
09 Jun 2005	123	Nc inc already adjusted 13/12/04	(1 page)
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 May 2004	(17 pages)
10 Aug 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
12 May 2004	363s	Return made up to 29/04/04; full list of members	(3 pages)
15 Jul 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
15 Jul 2003	AUDR	Auditor's report	(1 page)
15 Jul 2003	AUDS	Auditor's statement	(1 page)
15 Jul 2003	BS	Balance Sheet	(2 pages)
15 Jul 2003	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Jul 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Jul 2003	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2003	88(2)R	Ad 01/06/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
12 Jun 2003	287	Registered office changed on 12/06/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN	(1 page)
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jun 2003	123	£ nc 1000/50000 01/06/03	(1 page)

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