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TANAMI MEDIA LIMITED

Company number SC142768

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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)
29 May 2002 288c Director's particulars changed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
13 Feb 2002 155(6)a Declaration of assistance for shares acquisition
12 Feb 2002 363s Return made up to 07/02/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/02
21 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Grant a guarantee 07/12/01
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21 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 288b Director resigned
21 Jan 2002 288a New secretary appointed
14 Dec 2001 410(Scot) Partic of mort/charge *
01 Nov 2001 288b Secretary resigned;director resigned
30 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
19 Feb 2001 363s Return made up to 17/02/01; full list of members
22 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
11 Feb 2000 363s Return made up to 17/02/00; full list of members
27 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
12 Feb 1999 363s Return made up to 17/02/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Jan 1999 288b Director resigned
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New secretary appointed;new director appointed
27 Feb 1998 363s Return made up to 17/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 1998 288b Secretary resigned;director resigned