TALARIUS LIMITED

Company number 05382157

Date	Type	Description	View / Download
07 Nov 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Apr 2006	363a	Return made up to 03/03/06; bulk list available separately	(8 pages)
07 Feb 2006	353	Location of register of members	(1 page)
07 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 6000000@.1=600000 £ ic 3790338/4390338
26 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 858370@.1=85837 £ ic 3704501/3790338	(3 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New director appointed	(2 pages)
19 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 6200000@.1=620000 £ ic 3034501/3654501	(6 pages)
19 Jul 2005	88(2)R	Ad 01/06/05--------- £ si 23970000@.1=2397000 £ ic 637501/3034501	(5 pages)
19 Jul 2005	123	Nc inc already adjusted 27/05/05	(2 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme/trust 27/05/05
19 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	122	£ ic 687501/637501 29/04/05 £ sr 500000@0.10=50000	(1 page)
29 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 27/05/05
09 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
09 May 2005	122	£ ic 737501/687501 29/04/05 £ sr 500000@0.10=50000	(1 page)
09 May 2005	88(2)R	Ad 04/04/05--------- £ si 6874998@.1=687499 £ ic 50002/737501	(2 pages)