TAYLOR CONTINENTAL GROUP LTD

Company number 05450428

Date	Type	Description	View / Download
25 Jun 2007	353	Location of register of members	(1 page)
25 Jun 2007	287	Registered office changed on 25/06/07 from: oak park rylands lane elmley lovett droitwich worcestershire WR9 0QZ	(1 page)
25 Jun 2007	190	Location of debenture register	(1 page)
16 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(26 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
11 Jul 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 May 2006	288a	New director appointed	(2 pages)
27 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(28 pages)
27 Mar 2006	225	Accounting reference date shortened from 30/06/06 to 30/06/05	(1 page)
31 Aug 2005	AUD	Auditor's resignation	(1 page)
18 Jul 2005	88(2)R	Ad 01/07/05--------- £ si 472970@.01=4729 £ ic 9608/14337	(2 pages)
05 Jul 2005	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
05 Jul 2005	288a	New director appointed	(3 pages)
28 Jun 2005	88(2)R	Ad 03/06/05--------- £ si 960753@.01=9607 £ ic 1/9608	(2 pages)
28 Jun 2005	123	Nc inc already adjusted 03/06/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 1000 shares 03/06/05
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
21 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
15 Jun 2005	122	S-div 03/06/05	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)