TILECO GROUP (2007) LIMITED

Company number 06410432

Date	Type	Description	View / Download
04 Dec 2008	190	Location of debenture register	(1 page)
12 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
12 May 2008	225	Accounting reference date shortened from 31/12/2008 to 31/12/2007	(1 page)
13 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 177990@.1=17799 £ ic 1/17800	(6 pages)
13 Dec 2007	123	Nc inc already adjusted 27/11/07	(2 pages)
13 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Dec 2007	122	S-div 27/11/07	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 27/11/07 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(43 pages)
11 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
26 Oct 2007	NEWINC	Incorporation	(37 pages)