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TPP INVESTMENTS LIMITED

Company number 04843814

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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)
07 Jun 2006 AUD Auditor's resignation
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2005 AA Full accounts made up to 31 March 2005
07 Sep 2005 288b Director resigned
17 Aug 2005 363a Return made up to 24/07/05; full list of members
18 Jul 2005 288c Secretary's particulars changed
07 Jan 2005 288a New director appointed
28 Sep 2004 AA Full accounts made up to 31 March 2004
13 Aug 2004 363a Return made up to 24/07/04; full list of members
06 Jul 2004 288c Director's particulars changed
17 Mar 2004 395 Particulars of mortgage/charge
11 Mar 2004 288c Secretary's particulars changed
27 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
14 Jan 2004 CERTNM Company name changed api investments LIMITED\certificate issued on 14/01/04
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
15 Aug 2003 123 Nc inc already adjusted 04/08/03
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital