TCRU LIMITED

Company number 03194222

Date	Type	Description	View / Download
18 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/98	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/98	(1 page)
17 Jun 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/98	(1 page)
30 May 1998	363s	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
23 Mar 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
17 Feb 1998	88(2)R	Ad 06/02/98--------- £ si 75000@1=75000 £ ic 600000/675000	(2 pages)
30 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	363s	Return made up to 03/05/97; full list of members	(13 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(22 pages)
28 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
23 May 1997	395	Particulars of mortgage/charge	(4 pages)
20 May 1997	CERTNM	Company name changed law 747 LIMITED\certificate issued on 21/05/97	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New secretary appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	88(2)R	Ad 07/05/97--------- £ si 599000@1=599000 £ ic 1000/600000	(3 pages)
14 May 1997	123	£ nc 1000/1000000 07/05/97	(1 page)
14 May 1997	287	Registered office changed on 14/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(2 pages)
03 Dec 1996	288a	New director appointed	(3 pages)