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TULIP INTERNATIONAL (UK) LIMITED

Company number 01330427

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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)
28 Nov 2006 288b Secretary resigned
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2006 123 Nc inc already adjusted 01/02/06
20 Oct 2006 88(2)R Ad 01/02/06--------- £ si 2000000@1
07 Aug 2006 244 Delivery ext'd 3 mth 02/10/05
13 Jul 2006 363a Return made up to 21/06/06; full list of members
05 Jan 2006 AA Full accounts made up to 3 October 2004
19 Jul 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 21/06/05; full list of members
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288a New director appointed
22 Mar 2005 288a New director appointed
21 Mar 2005 288a New director appointed
18 Jan 2005 AA Full accounts made up to 28 September 2003
19 Nov 2004 88(2)R Ad 16/09/04--------- £ si 2563678@1=2563678 £ ic 7436322/10000000
10 Nov 2004 123 Nc inc already adjusted 16/09/04
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 288b Secretary resigned
20 Jul 2004 288a New secretary appointed
20 Jul 2004 288a New director appointed