THE TALL GROUP OF COMPANIES LIMITED

Company number 06548791

Date	Type	Description	View / Download
19 Jun 2009	169	Gbp ic 280000/194924\08/06/09\gbp sr 85076@1=85076\	(1 page)
19 Jun 2009	288b	Appointment terminated director john toole	(1 page)
20 Apr 2009	363a	Return made up to 29/03/09; full list of members	(8 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Nov 2008	88(2)	Ad 19/11/08\gbp si 279999@1=279999\gbp ic 1/280000\	(4 pages)
25 Nov 2008	123	Nc inc already adjusted 19/11/08	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
25 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from fifth floor 55 king street manchester M2 4LQ	(1 page)
25 Nov 2008	288a	Director appointed john brian toole	(2 pages)
25 Nov 2008	288a	Director appointed martin ruda	(2 pages)
25 Nov 2008	288a	Director appointed philip daniel long	(2 pages)
25 Nov 2008	288b	Appointment terminated director cs directors LIMITED	(1 page)
17 Oct 2008	288b	Appointment terminated secretary cs secretaries LIMITED	(1 page)
17 Oct 2008	288a	Director and secretary appointed william sydney david lamb	(2 pages)
17 Oct 2008	288a	Director appointed peter george andrew	(2 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from fourth floor brook house 77 fountain street manchester greater manchester M2 2EE	(1 page)
09 Jul 2008	CERTNM	Company name changed marplace (number 732) LIMITED\certificate issued on 10/07/08	(2 pages)
29 Mar 2008	NEWINC	Incorporation	(28 pages)