TASTY PLC

Company number 05826464

Date	Type	Description	View / Download
14 Jan 2008	88(2)R	Ad 12/11/07--------- £ si 2430775@.1=243077 £ ic 2601190/2844267	(4 pages)
21 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
19 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
16 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jun 2007	363a	Return made up to 31/05/07; full list of members	(9 pages)
26 Jul 2006	SA	Statement of affairs	(15 pages)
26 Jul 2006	88(2)R	Ad 26/06/06--------- £ si 19420689@.1=1942068 £ ic 2/1942070	(6 pages)
10 Jul 2006	287	Registered office changed on 10/07/06 from: 115 park street london W1K 7DY	(1 page)
10 Jul 2006	122	S-div 26/06/06	(1 page)
10 Jul 2006	123	Nc inc already adjusted 26/06/06	(2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 26/06/06
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(78 pages)
28 Jun 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Jun 2006	117	Application to commence business	(2 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
28 Jun 2006	288a	New director appointed	(3 pages)
28 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(80 pages)
19 Jun 2006	CERTNM	Company name changed dim tea PLC\certificate issued on 19/06/06	(2 pages)
23 May 2006	NEWINC	Incorporation	(88 pages)