TALGENTRA HOLDINGS LIMITED

Company number 04968705

Date	Type	Description	View / Download
12 Jan 2005	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 19/11/04; full list of members	(9 pages)
08 Sep 2004	225	Accounting reference date shortened from 30/11/04 to 30/09/04	(1 page)
22 Apr 2004	288a	New director appointed	(2 pages)
22 Mar 2004	SA	Statement of affairs	(50 pages)
22 Mar 2004	88(2)R	Ad 23/12/03--------- £ si 49999900@.01=499999 £ ic 1/500000	(8 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 729 southern lakes waterside drive aztec west bristol BS32 4UD	(1 page)
28 Jan 2004	288a	New director appointed	(5 pages)
14 Jan 2004	287	Registered office changed on 14/01/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(2 pages)
14 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 22/12/03	(1 page)
14 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
23 Dec 2003	CERTNM	Company name changed broomco (3342) LIMITED\certificate issued on 23/12/03	(3 pages)
19 Nov 2003	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3