TLD INTERNATIONAL LIMITED

Company number 03269138

Date	Type	Description	View / Download
06 Jul 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Jul 2002	169	£ ic 247125/187125 17/06/02 £ sr 60000@1=60000	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:approve form 169 18/06/02	(1 page)
02 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jun 2002	288b	Secretary resigned;director resigned	(1 page)
24 Jun 2002	288b	Director resigned	(2 pages)
22 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sha purchase contract 13/05/02 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
22 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
08 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Trans between bank/comp 26/06/01 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
08 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2001	AA	Full accounts made up to 31 August 2000	(12 pages)
24 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/08/00	(1 page)
27 Oct 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned	(7 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: herrington southern house, station approach woking surrey GU22 7UY	(1 page)
15 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Secretary resigned	(8 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 13 smallbrook business centre bidford on avon alcester warwickshire B50 4JE	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)