TARLOK INTERNATIONAL (UK) LIMITED

Company number 02451629

Date	Type	Description	View / Download
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
25 May 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
06 Jan 1994	363s	Return made up to 12/12/93; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/94	(7 pages)
28 May 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
08 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Mar 1993	123	£ nc 25000/250000 30/10/92	(1 page)
19 Jan 1993	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jan 1993	88(2)R	Ad 30/10/92--------- £ si 75000@1	(2 pages)
19 Jan 1993	363a	Return made up to 12/12/92; change of members	(7 pages)
07 Jul 1992	AA	Accounts for a small company made up to 30 September 1991	(6 pages)
30 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1992	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
14 Feb 1992	363a	Return made up to 12/12/91; no change of members	(6 pages)
02 Dec 1991	287	Registered office changed on 02/12/91 from: 82 rulfe street smethwick warley W.midlands	(1 page)
11 Nov 1991	88(2)R	Ad 30/09/91--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
08 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1991	123	£ nc 1000/25000 30/09/91	(1 page)
08 Nov 1991	225(1)	Accounting reference date shortened from 31/03 to 30/09	(1 page)
13 Aug 1991	363a	Return made up to 19/11/90; full list of members	(8 pages)
13 Nov 1990	288	New director appointed	(3 pages)
06 Sep 1990	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1990	287	Registered office changed on 12/06/90 from: 120 east road london N1 6AA	(1 page)
12 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jun 1990	288	Director resigned;new director appointed	(4 pages)