TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

Date	Type	Description	View / Download
10 Oct 2001	88(2)R	Ad 31/08/01--------- £ si 6000000@1=6000000 £ ic 58528000/64528000	(2 pages)
25 Sep 2001	353	Location of register of members	(1 page)
18 Sep 2001	88(2)R	Ad 31/08/01--------- £ si 6000000@1=6000000 £ ic 52528000/58528000	(2 pages)
12 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 20000000@1=20000000 £ ic 32528000/52528000	(2 pages)
09 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(30 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
22 May 2001	88(2)R	Ad 12/12/00--------- £ si 18278000@1	(2 pages)
22 May 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2001	288b	Director resigned	(1 page)
16 Feb 2001	88(2)R	Ad 12/12/00--------- £ si 18278000@1=18278000 £ ic 14250000/32528000	(2 pages)
16 Feb 2001	123	Nc inc already adjusted 11/12/00	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 2001	AA	Full group accounts made up to 30 September 1999	(30 pages)
22 Jan 2001	288c	Director's particulars changed	(1 page)
11 Jan 2001	288c	Director's particulars changed	(1 page)
28 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 4250000@1=4250000 £ ic 10000000/14250000	(2 pages)
28 Nov 2000	123	Nc inc already adjusted 06/11/00	(1 page)
28 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Jun 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
02 Jun 2000	363s	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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