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TIDE 1 LIMITED

Company number 05977380

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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 May 2008	288b	Appointment terminated director and secretary jane mercer	View PDF Appointment terminated director and secretary jane mercer - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director catherine richards	View PDF Appointment terminated director catherine richards - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director timothy smallbone	View PDF Appointment terminated director timothy smallbone - link opens in a new window - 1 page (1 page)
01 May 2008	288b	Appointment terminated director richard beaton	View PDF Appointment terminated director richard beaton - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Secretary appointed louise hall	View PDF Secretary appointed louise hall - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed gavin disney may	View PDF Director appointed gavin disney may - link opens in a new window - 3 pages (3 pages)
01 May 2008	288a	Director appointed alastair john mitchell	View PDF Director appointed alastair john mitchell - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Director appointed paul lancelot stobart	View PDF Director appointed paul lancelot stobart - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 32 pages (32 pages)
06 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Jan 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)
25 Jan 2007	123	Nc inc already adjusted 22/12/06	View PDF Nc inc already adjusted 22/12/06 - link opens in a new window - 1 page (1 page)
25 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Class rights shares 369 22/12/06
25 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 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 - 37 pages (37 pages)

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