TA I LIMITED filing history - Find and update company information

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TA I LIMITED

Company number 03588080

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 1316768@.1=131676 £ ic 70643248/70774924	View PDF Ad 08/09/98--------- £ si 1316768@.1=131676 £ ic 70643248/70774924 - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	123	£ nc 200000100/400000000 13/09/98	View PDF £ nc 200000100/400000000 13/09/98 - link opens in a new window - 1 page (1 page)
07 Oct 1998	122	£ nc 400000000/200000100 13/09/98	View PDF £ nc 400000000/200000100 13/09/98 - link opens in a new window - 1 page (1 page)
07 Oct 1998	88(2)R	Ad 13/09/98--------- £ si 68626253@.1=6862625 £ si 20000000@1=20000000 £ ic 43780623/70643248	View PDF Ad 13/09/98--------- £ si 68626253@.1=6862625 £ si 20000000@1=20000000 £ ic 43780623/70643248 - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 17 pages (17 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
03 Sep 1998	122	S-div 19/08/98	View PDF S-div 19/08/98 - link opens in a new window - 1 page (1 page)
03 Sep 1998	88(2)R	Ad 10/08/98--------- £ si 43780622@1=43780622 £ ic 1/43780623	View PDF Ad 10/08/98--------- £ si 43780622@1=43780622 £ ic 1/43780623 - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	123	£ nc 100/200000000 10/08/98	View PDF £ nc 100/200000000 10/08/98 - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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