TLLC CMSUBPROPCO8 LIMITED

Company number 05173943

Date	Type	Description	View / Download
11 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
05 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	288b	Director resigned	(1 page)
05 Nov 2004	287	Registered office changed on 05/11/04 from: castlegate way dudley west midlands DY1 4TE	(1 page)
05 Nov 2004	88(2)R	Ad 19/10/04--------- £ si 2900000@1=2900000 £ ic 1/2900001	(2 pages)
05 Nov 2004	123	Nc inc already adjusted 19/10/04	(2 pages)
05 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/10/04
03 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Oct 2004	395	Particulars of mortgage/charge	(4 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(14 pages)
29 Sep 2004	400	Particulars of property mortgage/charge	(15 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(12 pages)
21 Sep 2004	400	Particulars of property mortgage/charge	(22 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 10 upper bank street london E14 5JJ	(1 page)
20 Sep 2004	288b	Secretary resigned	(1 page)