TAYVIN 320 LIMITED

Company number 05076091

Date	Type	Description	View / Download
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 190(1) 50000 share 02/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
22 Nov 2007	122	£ ic 4100000/2450000 30/03/07 £ sr 1650000@1=1650000	(1 page)
17 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
11 Apr 2007	363a	Return made up to 17/03/07; full list of members	(5 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	122	£ ic 4650000/4100000 07/02/07 £ sr 550000@1=550000	(1 page)
19 May 2006	363a	Return made up to 17/03/06; full list of members	(3 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
25 Nov 2005	225	Accounting reference date extended from 18/09/05 to 31/12/05	(1 page)
08 Sep 2005	123	Nc inc already adjusted 16/08/05	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
19 Apr 2005	AA	Accounts made up to 18 September 2004	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/12/04 to 18/09/04	(1 page)
19 Apr 2005	363s	Return made up to 17/03/05; full list of members	(8 pages)
19 Apr 2005	363(288)	Secretary resigned
19 Apr 2005	363(190)	Location of debenture register address changed
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	88(2)R	Ad 27/09/04--------- £ si 150000@1=150000 £ ic 4500000/4650000	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	88(2)R	Ad 27/09/04--------- £ si 4499999@1=4499999 £ ic 1/4500000	(26 pages)

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