TACTUS TELEMETRY SOLUTIONS LTD

Company number 04797414

Date	Type	Description	View / Download
18 Jul 2006	395	Particulars of mortgage/charge	(10 pages)
05 Jul 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
05 Jul 2006	353	Location of register of members	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
05 May 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2006	288c	Director's particulars changed	(1 page)
04 Aug 2005	363s	Return made up to 12/06/05; full list of members	(9 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/06/05
07 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jun 2005	395	Particulars of mortgage/charge	(19 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(17 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
28 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
23 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
14 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Alloting shares 28/02/05
14 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(3 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: 367B church road frampton cotterell bristol BS36 2AQ	(1 page)
14 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 770@1=770 £ ic 2060/2830	(2 pages)