TA I LIMITED

Company number 03588080

Date	Type	Description	View / Download
06 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
03 Aug 1999	AA	Full group accounts made up to 30 September 1998	(20 pages)
13 Apr 1999	225	Accounting reference date shortened from 30/09/99 to 31/12/98	(1 page)
22 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 30/09/98	(1 page)
12 Mar 1999	287	Registered office changed on 12/03/99 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
18 Feb 1999	88(2)R	Ad 27/01/99--------- £ si 9490158@.1=949015 £ ic 10959981/11908996	(2 pages)
28 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 6572655@.1=657265 £ ic 10302716/10959981	(8 pages)
28 Jan 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 Jan 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 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(35 pages)
28 Jan 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 Jan 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing 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 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
28 Jan 1999	123	£ nc 200000100/400000000 23/12/98	(1 page)
28 Jan 1999	122	£ nc 400000000/200000100 23/12/98	(1 page)
09 Dec 1998	288a	New director appointed	(3 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
08 Dec 1998	169	£ ic 29302716/10302716 18/11/98 £ sr 190000000@.1=19000000	(1 page)
02 Dec 1998	88(2)R	Ad 19/11/98--------- £ si 1000000@.1=100000 £ ic 29202716/29302716	(2 pages)
22 Oct 1998	169	£ ic 70774924/29202716 13/09/98 £ sr 415722089@.1=41572208	(1 page)
21 Oct 1998	123	Nc inc already adjusted 08/09/98	(1 page)