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TAG EUROPE LIMITED

Company number 02299109

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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)
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2003 169 £ ic 10000/9600 31/03/03 £ sr 400@1=400
17 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2002 363a Return made up to 09/05/02; full list of members
25 Nov 2002 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
01 Nov 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363a Return made up to 09/05/01; full list of members
18 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2001 169 £ sr 500@1 29/04/98
21 Dec 2000 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 AUD Auditor's resignation
17 Feb 2000 395 Particulars of mortgage/charge
20 Dec 1999 363a Return made up to 09/05/99; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 AA Full accounts made up to 31 December 1997
22 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1998 288b Director resigned
06 Jul 1998 363a Return made up to 09/05/98; full list of members