TILNEY ACQUISITIONS LIMITED

Company number 05331777

Date	Type	Description	View / Download
13 Mar 2007	288a	New secretary appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
06 Jun 2006	AA	Full accounts made up to 28 February 2006	(13 pages)
13 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Jan 2006	363a	Return made up to 13/01/06; full list of members	(3 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
03 Jun 2005	288a	New director appointed	(3 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: 10 snow hill london EC1A 2AL	(1 page)
25 May 2005	288a	New director appointed	(5 pages)
25 May 2005	88(2)R	Ad 16/05/05--------- £ si 29571798@1=29571798 £ ic 2/29571800	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval of banking doc 25/03/05	(3 pages)
07 Apr 2005	288a	New director appointed	(3 pages)
07 Apr 2005	288a	New director appointed	(3 pages)
07 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2005	288b	Director resigned	(1 page)
07 Apr 2005	123	Nc inc already adjusted 25/03/05	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2005	395	Particulars of mortgage/charge	(11 pages)
15 Mar 2005	225	Accounting reference date extended from 31/01/06 to 28/02/06	(1 page)
10 Mar 2005	CERTNM	Company name changed de facto 1191 LIMITED\certificate issued on 10/03/05	(2 pages)