TYLER CAPITAL LIMITED

Company number 04971692

Date	Type	Description	View / Download
18 Aug 2005	88(2)R	Ad 04/07/05--------- £ si 103@.1=10 £ ic 113/123	(2 pages)
18 Aug 2005	88(2)R	Ad 04/07/05--------- £ si 137@.1=13 £ ic 100/113	(2 pages)
15 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jun 2005	363s	Return made up to 20/11/04; full list of members; amend	(6 pages)
16 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN	(1 page)
27 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares cancell 08/03/04
27 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
27 Mar 2004	122	S-div 08/03/04	(1 page)
12 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
01 Dec 2003	123	Nc inc already adjusted 21/11/03	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288b	Director resigned	(1 page)
20 Nov 2003	NEWINC	Incorporation	(9 pages)