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TAVETA INVESTMENTS (NO.2) LIMITED

Company number 05137091

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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)
11 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	View PDF Accounting reference date extended from 31/05/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 28/09/04 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
28 Sep 2004	123	Nc inc already adjusted 21/09/04	View PDF Nc inc already adjusted 21/09/04 - link opens in a new window - 1 page (1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Sep 2004	CERTNM	Company name changed alnery no. 2446 LIMITED\certificate issued on 22/09/04	View PDF Company name changed alnery no. 2446 LIMITED\certificate issued on 22/09/04 - link opens in a new window - 2 pages (2 pages)
25 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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