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TUGCO 345 LIMITED

Company number NI608099

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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)
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AP01 Appointment of Mr Mark Andrew Neal as a director
16 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Mrs Shauna Herron as a director
08 Jul 2011 TM01 Termination of appointment of Sharon Neal as a director
08 Jul 2011 AP01 Appointment of Mr Brian James Bradford as a director
08 Jul 2011 AP01 Appointment of Mr Paul Henry Smyth as a director
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted