TTL EQUIPMENT MANAGEMENT UK LTD.

Company number 02317213

Date	Type	Description	View / Download
27 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
27 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
21 Mar 2000	MA	Memorandum and Articles of Association	(14 pages)
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
30 Nov 1999	288a	New director appointed	(4 pages)
17 Nov 1999	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
20 Sep 1999	353	Location of register of members	(1 page)
06 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288b	Secretary resigned	(1 page)
05 Jun 1999	363s	Return made up to 18/05/99; full list of members	(16 pages)
29 Mar 1999	288a	New director appointed	(4 pages)
15 Mar 1999	288b	Director resigned	(1 page)
08 Oct 1998	288a	New director appointed	(2 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
29 Jun 1998	88(2)R	Ad 17/06/98--------- £ si 100@1=100 £ ic 900/1000	(2 pages)
29 Jun 1998	288a	New director appointed	(1 page)
29 Jun 1998	288a	New director appointed	(1 page)
10 Jun 1998	363s	Return made up to 18/05/98; full list of members	(16 pages)
10 Jun 1998	288b	Director resigned
13 May 1998	288b	Director resigned	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
11 Jun 1997	363s	Return made up to 18/05/97; full list of members	(20 pages)
11 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 100@1=100 £ ic 800/900	(2 pages)
27 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)