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TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

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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)
17 Apr 2007 88(2)R Ad 05/04/07--------- £ si 983414@.1=98341 £ ic 2549969/2648310
17 Apr 2007 123 Nc inc already adjusted 17/01/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
06 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
19 Sep 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
09 Aug 2006 288a New director appointed
27 Apr 2006 88(2)R Ad 24/03/06--------- £ si 9756402@.1=975640 £ si 5247757@.3=1574327 £ ic 2/2549969
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New director appointed
10 Apr 2006 123 Nc inc already adjusted 24/03/05
10 Apr 2006 122 S-div 24/03/06
10 Apr 2006 353 Location of register of members