TWIL COMPANY

Company number 01261902

Date	Type	Description	View / Download
16 Jun 2004	363s	Return made up to 22/05/04; full list of members	(9 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
31 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 23/07/03
31 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2003	122	Conve 18/07/03	(1 page)
21 Jul 2003	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
21 Jul 2003	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Jul 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
21 Jul 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
21 Jul 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
17 Jun 2003	363s	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
06 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	288a	New secretary appointed	(2 pages)