TARSUS GROUP LIMITED

Company number 02000544

Date	Type	Description	View / Download
12 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(7 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
18 Mar 2009	88(2)	Ad 27/02/09\gbp si 4@1=4\gbp ic 3088146.15/3088150.15\	(2 pages)
18 Mar 2009	122	Conve	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion 27/02/2009	(28 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth scheme of arrangement 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
29 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Jan 2009	MAR	Re-registration of Memorandum and Articles	(16 pages)
29 Jan 2009	288b	Appointment terminated director bernard becker	(1 page)
21 Jan 2009	363a	Return made up to 28/09/08; bulk list available separately	(13 pages)
21 Jan 2009	88(2)	Ad 30/10/08\gbp si 1@0.05=0.05\gbp ic 3088146.1/3088146.15\	(2 pages)
16 Jan 2009	288c	Director's change of particulars / roger pellow / 01/12/2007	(1 page)
23 Dec 2008	MISC	88(2) Dealt with by scheme of arangement	(4 pages)
05 Dec 2008	123	Nc inc already adjusted 31/10/08	(2 pages)
26 Nov 2008	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2008	OC138	Reduction of iss capital and minute (oc)	(12 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 31/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
20 Nov 2008	287	Registered office changed on 20/11/2008 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL	(1 page)
14 Nov 2008	288a	Director appointed ashley giles milton	(2 pages)
12 Nov 2008	288b	Appointment terminated director virginia kern	(1 page)
03 Nov 2008	88(2)	Ad 30/10/08\gbp si 1@0.05=0.05\gbp ic 3057077.25/3057077.3\	(2 pages)
13 Aug 2008	288b	Appointment terminated director neil jones	(1 page)
12 Aug 2008	288a	Director appointed virginia anne kern	(2 pages)