TILLIAN LIMITED

Company number 02948772

Date	Type	Description	View / Download
11 May 2000	AUD	Auditor's resignation	(1 page)
17 Apr 2000	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	225	Accounting reference date shortened from 31/12/99 to 31/10/99	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	287	Registered office changed on 23/03/00 from: first floor gatton place st mathews road redhill surrey RH1 1TA	(1 page)
23 Mar 2000	88(2)R	Ad 01/12/99--------- £ si 4075580@1=4075580 £ ic 2/4075582	(2 pages)
23 Mar 2000	123	Nc inc already adjusted 01/12/99	(1 page)
23 Mar 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
17 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
09 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 1999	AA	Full accounts made up to 31 December 1998	(13 pages)