Companies House does not verify the accuracy of the information filed

Advanced company search

TAG INVESTORS LIMITED

Company number 07379274

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 28 February 2012	View PDF Current accounting period extended from 30 September 2011 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Financial year extended art 14(1) disapplied 24/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Financial year extended art 14(1) disapplied 24/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Dr Patrick Gerard Sheehan as a director	View PDF Appointment of Dr Patrick Gerard Sheehan as a director - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP03	Appointment of John Patrick Elliott as a secretary	View PDF Appointment of John Patrick Elliott as a secretary - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 15,000.01	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 15,000.01 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH01	Director's details changed for Mr Samuel James Goss on 17 September 2010	View PDF Director's details changed for Mr Samuel James Goss on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Mr Fabien Herve Marie Castello on 17 September 2010	View PDF Director's details changed for Mr Fabien Herve Marie Castello on 17 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?