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TLA HOLDINGS LIMITED

Company number SC177716

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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)
19 Aug 2002	363s	Return made up to 04/08/02; full list of members	View PDF Return made up to 04/08/02; full list of members - link opens in a new window - 9 pages (9 pages)
19 Aug 2002	363(288)	Secretary's particulars changed;director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
21 May 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 21 pages (21 pages)
25 Jan 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Aug 2001	363s	Return made up to 04/08/01; full list of members	View PDF Return made up to 04/08/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Feb 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 19 pages (19 pages)
05 Oct 2000	363s	Return made up to 04/08/00; no change of members; amend	View PDF Return made up to 04/08/00; no change of members; amend - link opens in a new window - 7 pages (7 pages)
02 Sep 2000	363s	Return made up to 04/08/00; no change of members	View PDF Return made up to 04/08/00; no change of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 19 pages (19 pages)
19 Aug 1999	363s	Return made up to 04/08/99; full list of members	View PDF Return made up to 04/08/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Mar 1999	AA	Full group accounts made up to 30 June 1998	View PDF Full group accounts made up to 30 June 1998 - link opens in a new window - 21 pages (21 pages)
05 Feb 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	363s	Return made up to 04/08/98; full list of members	View PDF Return made up to 04/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jan 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
09 Dec 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
05 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
02 Dec 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
28 Nov 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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