TEWKESBURY LIMITED

Company number 05740177

Date	Type	Description	View / Download
24 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Dec 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
16 Mar 2007	363a	Return made up to 13/03/07; full list of members	(5 pages)
14 Feb 2007	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2006	88(2)R	Ad 26/05/06--------- £ si 197999@1=197999 £ ic 1/198000	(3 pages)
19 Jun 2006	123	Nc inc already adjusted 26/05/06	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 1 park row leeds LS1 5AB	(1 page)
19 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288a	New director appointed	(3 pages)
01 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
06 Apr 2006	CERTNM	Company name changed pimco 2454 LIMITED\certificate issued on 06/04/06	(2 pages)

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