TARGET RESOURCES LIMITED

Company number 05566717

Date	Type	Description	View / Download
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
08 Nov 2005	123	Nc inc already adjusted 27/10/05	(1 page)
08 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/10/05
08 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2005	122	S-div 27/10/05	(1 page)
08 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/10/05	(1 page)
07 Nov 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Nov 2005	MAR	Re-registration of Memorandum and Articles	(66 pages)
07 Nov 2005	BS	Balance Sheet	(4 pages)
07 Nov 2005	AUDR	Auditor's report	(2 pages)
07 Nov 2005	AUDS	Auditor's statement	(5 pages)
07 Nov 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 2005	43(3)	Application for reregistration from private to PLC	(1 page)
07 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2005	287	Registered office changed on 04/11/05 from: 7 pilgrim street, london, EC4V 6LB	(1 page)
04 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
18 Oct 2005	CERTNM	Company name changed ludgate 360 LIMITED\certificate issued on 18/10/05	(2 pages)
19 Sep 2005	NEWINC	Incorporation	(18 pages)