COURTAULDS TEXTILES INVESTMENTS LIMITED

Company number 00647298

Date	Type	Description	View / Download
10 Sep 2001	288b	Director resigned	(1 page)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Trut deed agency agree 20/06/01	(1 page)
10 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	353	Location of register of members	(1 page)
21 Jan 2001	190	Location of debenture register	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 13-14 margaret street london W1A 3DA	(1 page)
16 Jan 2001	MISC	Amending w/res & elres 12/12/oo	(32 pages)
05 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/12/00	(2 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
05 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
03 Jan 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)