TALIS GROUP LIMITED

Company number 05382297

Date	Type	Description	View / Download
16 Jun 2008	288b	Appointment terminated director peter knight	(1 page)
20 May 2008	288b	Appointment terminated director charles flint	(1 page)
20 May 2008	288b	Appointment terminated secretary robin errington	(2 pages)
20 May 2008	288a	Secretary appointed victoria wall	(1 page)
20 May 2008	288a	Director appointed david john corney	(2 pages)
13 May 2008	363s	Return made up to 03/03/08; bulk list available separately	(9 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
09 Jul 2007	363s	Return made up to 03/03/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(9 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	AA	Full accounts made up to 31 March 2006	(12 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 May 2006	288a	New director appointed	(2 pages)
04 Apr 2006	88(2)R	Ad 08/02/06--------- £ si 2064521@1 £ si 199970@.25	(15 pages)
04 Apr 2006	88(2)R	Ad 08/02/06--------- £ si 976746@1	(2 pages)
31 Mar 2006	363a	Return made up to 03/03/06; full list of members	(2 pages)
07 Feb 2006	288b	Director resigned	(1 page)
26 Sep 2005	123	Nc inc already adjusted 06/09/05	(2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(20 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)

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