TARSUS GROUP LIMITED

Company number 02000544

Date	Type	Description	View / Download
17 Mar 2003	353a	Location of register of members (non legible)	(1 page)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
27 Nov 2002	363s	Return made up to 28/09/02; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
15 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
02 Jun 2002	AA	Interim accounts made up to 31 March 2002	(9 pages)
16 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(56 pages)
07 May 2002	88(2)R	Ad 17/04/02--------- £ si 5628905@.05=281445 £ ic 1596435/1877880	(17 pages)
07 May 2002	123	Nc inc already adjusted 12/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
07 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 31590@.05=1579 £ ic 1594856/1596435	(2 pages)
06 Mar 2002	CERT19	Certificate of reduction of share premium	(1 page)
06 Mar 2002	OC	Reduction of share premium acct	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Red share prem account 04/02/02	(1 page)
06 Nov 2001	363s	Return made up to 28/09/01; bulk list available separately 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
20 Aug 2001	169	£ ic 1435337/1432087 16/06/01 £ sr 65000@.05=3250	(1 page)
20 Aug 2001	88(2)R	Ad 13/08/01--------- £ si 13973@.05=698 £ ic 1434639/1435337	(2 pages)
07 Jul 2001	169	£ ic 1437139/1434639 01/06/01 £ sr 50000@.05=2500	(1 page)