TUV SUD (UK) LIMITED

Company number 03224488

Date	Type	Description	View / Download
07 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jul 2001	CERTNM	Company name changed tuv product service (U.K.) limit ed\certificate issued on 05/07/01	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Oct 2000	288c	Director's particulars changed	(1 page)
31 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jan 2000	287	Registered office changed on 04/01/00 from: 31 southampton row london WC1B 5HT	(1 page)
01 Dec 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
01 Dec 1999	363s	Return made up to 15/07/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
06 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 156100@1=156100 £ ic 1000000/1156100	(4 pages)
28 Jul 1999	288a	New director appointed	(2 pages)
28 Jul 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	288b	Director resigned	(1 page)
28 Jul 1999	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 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
28 Jul 1999	123	£ nc 1000000/1200000 01/07/99	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 Aug 1998	363s	Return made up to 15/07/98; full list of members	(8 pages)
05 May 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
05 Aug 1997	363s	Return made up to 15/07/97; full list of members	(7 pages)
21 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
26 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
26 Jan 1997	123	Nc inc already adjusted 30/12/96	(2 pages)