TARSUS OVERSEAS LIMITED

Company number 03671643

Date	Type	Description	View / Download
26 Feb 2002	AA	Full accounts made up to 31 December 2000	(7 pages)
31 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
07 Dec 2000	363s	Return made up to 20/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: lamb house church street london W4 2PD	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 198@1=198 £ ic 100/298	(2 pages)
25 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Oct 1999	123	£ nc 100/1000 19/10/99	(1 page)
26 Feb 1999	SA	Statement of affairs	(2 pages)
26 Feb 1999	88(2)P	Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
04 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
23 Dec 1998	287	Registered office changed on 23/12/98 from: 35 basinghall street london EC2V 5DB	(1 page)
23 Dec 1998	353	Location of register of members	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New secretary appointed	(2 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288a	New director appointed	(3 pages)
17 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Dec 1998	CERTNM	Company name changed trushelfco (no.2456) LIMITED\certificate issued on 16/12/98	(2 pages)
08 Dec 1998	288b	Director resigned	(1 page)