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TUXEDO MONEY SOLUTIONS LIMITED

Company number 05674773

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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)
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conv/re des 23/08/07 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conv/re des 23/08/07 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
09 Oct 2007	88(2)R	Ad 23/08/07--------- £ si 5000000@1=5000000 £ ic 3930250/8930250	View PDF Ad 23/08/07--------- £ si 5000000@1=5000000 £ ic 3930250/8930250 - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Oct 2007	123	£ nc 5000000/25000000 23/08/07	View PDF £ nc 5000000/25000000 23/08/07 - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	88(2)R	Ad 17/04/07-16/05/07 £ si 548750@1=548750 £ ic 3381500/3930250	View PDF Ad 17/04/07-16/05/07 £ si 548750@1=548750 £ ic 3381500/3930250 - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	363s	Return made up to 13/01/07; full list of members; amend	View PDF Return made up to 13/01/07; full list of members; amend - link opens in a new window - 11 pages (11 pages)
06 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Aug 2007	88(2)R	Ad 20/10/06-30/11/06 £ si 1195000@1	View PDF Ad 20/10/06-30/11/06 £ si 1195000@1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	88(2)R	Ad 26/03/07-30/03/07 £ si 1097500@1=1097500 £ ic 2284000/3381500	View PDF Ad 26/03/07-30/03/07 £ si 1097500@1=1097500 £ ic 2284000/3381500 - link opens in a new window - 3 pages (3 pages)
17 May 2007	363s	Return made up to 13/01/07; full list of members; amend	View PDF Return made up to 13/01/07; full list of members; amend - link opens in a new window - 10 pages (10 pages)
03 May 2007	88(2)R	Ad 26/03/07-30/03/07 £ si 1125000@1=1125000 £ ic 1159000/2284000	View PDF Ad 26/03/07-30/03/07 £ si 1125000@1=1125000 £ ic 1159000/2284000 - link opens in a new window - 3 pages (3 pages)
03 May 2007	123	Nc inc already adjusted 26/03/07	View PDF Nc inc already adjusted 26/03/07 - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share business 26/03/07
03 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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