TAB WALES LIMITED

Company number 01656239

Date	Type	Description	View / Download
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
12 Jan 1999	363(353)	Location of register of members address 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 Document
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
08 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
06 Feb 1998	363(287)	Registered office changed on 06/02/98 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
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
27 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 6500000@1=6500000 £ ic 1632319/8132319	(2 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
27 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Dec 1996	123	£ nc 1650000/10000000 19/12/96	(1 page)
05 Jul 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
28 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1996	395	Particulars of mortgage/charge	(6 pages)