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TARA ASSET MANAGEMENT LTD

Company number 07758216

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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)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 392,340	View PDF Statement of capital following an allotment of shares on 30 October 2013 GBP 392,340 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 284,680	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 284,680 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Allotment of iss share cap to members approved, prescribed parts stated 18/10/2013	View PDF Resolutions RES13 ‐ Allotment of iss share cap to members approved, prescribed parts stated 18/10/2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	View PDF Annual return made up to 23 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CH01	Director's details changed for Ms Agnes Coard Eaton on 1 January 2013	View PDF Director's details changed for Ms Agnes Coard Eaton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 221,680	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 221,680 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 128,027	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 128,027 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AD01	Registered office address changed from 13 13 Devonshire Terrace London W2 3DW England on 8 May 2013	View PDF Registered office address changed from 13 13 Devonshire Terrace London W2 3DW England on 8 May 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	View PDF Current accounting period extended from 31 August 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2012	SH02	Sub-division of shares on 5 December 2012	View PDF Sub-division of shares on 5 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 104,801	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 104,801 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 114,802	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 114,802 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 76,001	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 76,001 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 40,001	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 7,501	View PDF Statement of capital following an allotment of shares on 8 May 2012 GBP 7,501 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of issued cap 01/06/2012	View PDF Resolutions RES13 ‐ Re allotment of issued cap 01/06/2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of issued cap 08/05/2012	View PDF Resolutions RES13 ‐ Re allotment of issued cap 08/05/2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Re allotment of issued cap 29/05/2012	View PDF Resolutions RES13 ‐ Re allotment of issued cap 29/05/2012 - link opens in a new window - 1 page (1 page)

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