TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
20 Jul 2007	363a	Return made up to 09/05/07; full list of members	(5 pages)
06 Jul 2007	288a	New secretary appointed	(1 page)
06 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
27 Oct 2006	288b	Director resigned	(1 page)
10 Jul 2006	363a	Return made up to 09/05/06; full list of members	(5 pages)
26 May 2006	288b	Director resigned	(1 page)
09 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(26 pages)
24 Jan 2006	CERTNM	Company name changed adplates LIMITED\certificate issued on 24/01/06	(2 pages)
16 Nov 2005	288a	New director appointed	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
05 Jul 2005	363a	Return made up to 09/05/05; full list of members	(5 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
13 Jul 2004	363a	Return made up to 09/05/04; full list of members	(11 pages)
16 Oct 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
28 Aug 2003	363a	Return made up to 09/05/03; full list of members	(12 pages)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	88(2)R	Ad 01/06/94--------- £ si 9925@1	(4 pages)
12 Aug 2003	123	Nc inc already adjusted 01/06/94	(2 pages)
12 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities