TDI M A I L HOLDINGS LIMITED

Company number 03481652

Date	Type	Description	View / Download
16 Dec 2002	363s	Return made up to 10/12/02; full list of members	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
01 Feb 2002	287	Registered office changed on 01/02/02 from: 10 jamestown road london NW1 7BY	(1 page)
20 Dec 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Dec 2001	363s	Return made up to 10/12/01; full list of members	(7 pages)
18 Dec 2000	363s	Return made up to 10/12/00; full list of members	(7 pages)
14 Dec 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
09 Aug 2000	288b	Director resigned	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
18 May 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
16 Dec 1998	363s	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 1998	288a	New director appointed	(2 pages)
31 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
14 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 1998	287	Registered office changed on 14/01/98 from: 10 norwich street london EC4A 1BD	(1 page)