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TIETO GREAT BRITAIN LIMITED

Company number 05416337

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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)
15 May 2006 288a New director appointed
26 Apr 2006 363a Return made up to 06/04/06; full list of members
04 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
04 Jan 2006 287 Registered office changed on 04/01/06 from: c/o regent associates, 17/21 victoria street, windsor berkshire SL4 1HE
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New secretary appointed
22 Dec 2005 288a New secretary appointed
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
13 May 2005 88(2)R Ad 13/04/05--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Secretary resigned
18 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned
06 Apr 2005 NEWINC Incorporation