TAC TPS LIMITED

Company number 01162072

Date	Type	Description	View / Download
27 Nov 2007	288a	New director appointed	(3 pages)
18 Jun 2007	363a	Return made up to 23/05/07; full list of members	(8 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(1 page)
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 1 warwick row london SW1E 5ER	(1 page)
04 Oct 2006	288a	New secretary appointed	(2 pages)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2006	288a	New director appointed	(2 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
25 Sep 2006	CERTNM	Company name changed sgs technology project services LIMITED\certificate issued on 25/09/06	(2 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
12 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2006	288a	New secretary appointed	(3 pages)
09 Jun 2006	363s	Return made up to 23/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 May 2006	288b	Director resigned	(1 page)