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TEGAMA LIMITED

Company number 04818745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2005 395 Particulars of mortgage/charge
17 Jan 2005 288a New director appointed
28 Jul 2004 363s Return made up to 02/07/04; full list of members
05 Mar 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
16 Dec 2003 SA Statement of affairs
16 Dec 2003 88(2)R Ad 25/11/03--------- £ si 8000000@1=8000000 £ ic 1/8000001
12 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 123 Nc inc already adjusted 10/10/03
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2003 288c Secretary's particulars changed
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 288b Secretary resigned
02 Jul 2003 NEWINC Incorporation