TAV ENGINEERING COMPONENTS LIMITED

Company number 02938049

Date	Type	Description	View / Download
07 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
06 Jul 2002	363a	Return made up to 08/06/02; full list of members; amend	(8 pages)
11 Jun 2002	363s	Return made up to 08/06/02; full list of members	(7 pages)
22 Mar 2002	288b	Director resigned	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
07 Aug 2001	288c	Director's particulars changed	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
18 Jun 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
18 Jun 2001	363(288)	Director's particulars changed 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
13 Nov 2000	288c	Director's particulars changed	(1 page)
17 Oct 2000	288c	Director's particulars changed	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
04 Jul 2000	363s	Return made up to 13/06/00; full list of members	(7 pages)
04 Jul 2000	363(353)	Location of register of members address changed 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
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
21 Jul 1999	363s	Return made up to 13/06/99; no change of members	(4 pages)
21 Jul 1999	363(288)	Director's particulars changed 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 Mar 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
10 Mar 1999	AUD	Auditor's resignation	(1 page)
03 Sep 1998	363s	Return made up to 13/06/98; no change of members	(4 pages)
07 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
01 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 1998	395	Particulars of mortgage/charge	(7 pages)
22 May 1998	MA	Memorandum and Articles of Association	(18 pages)