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TYRRELLS GROUP LIMITED

Company number 05971755

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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)
01 Dec 2006	123	Nc inc already adjusted 17/11/06	View PDF Nc inc already adjusted 17/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2006	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 - 5 pages (5 pages)
01 Dec 2006	225	Accounting reference date shortened from 31/10/07 to 31/03/07	View PDF Accounting reference date shortened from 31/10/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	287	Registered office changed on 01/12/06 from: one eleven, edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 01/12/06 from: one eleven, edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
02 Nov 2006	CERTNM	Company name changed ensco 538 LIMITED\certificate issued on 02/11/06	View PDF Company name changed ensco 538 LIMITED\certificate issued on 02/11/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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