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TAVISTOCK INVESTMENTS PLC

Company number 05066489

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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)
10 Apr 2008 363s Return made up to 08/03/07; full list of members
03 Mar 2008 88(2) Ad 24/12/07\gbp si 23875000@0.01=238750\gbp ic 3045007/3283757\
20 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Converted & subdivided 24/12/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 24/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
10 Mar 2007 288a New director appointed
26 Feb 2007 288a New secretary appointed;new director appointed
01 Feb 2007 288b Secretary resigned;director resigned
26 Jan 2007 288b Director resigned
23 Nov 2006 88(2)R Ad 13/11/06--------- £ si 10000000@.1=1000000 £ ic 2045007/3045007
22 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2006 288b Director resigned
14 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
14 Sep 2006 363s Return made up to 08/03/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 88(2)R Ad 12/10/05--------- £ si 350000@.1=35000 £ ic 1035094/1070094
08 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
19 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities