TS TECH UK LTD

Company number 03720346

Date	Type	Description	View / Download
07 Apr 2005	288a	New director appointed	(1 page)
06 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
16 Mar 2005	363s	Return made up to 25/02/05; full list of members	(3 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288b	Director resigned	(1 page)
07 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 3600000@1=3600000 £ ic 7400000/11000000	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 26/03/04
07 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Apr 2004	MISC	ML28 to remove certificate	(1 page)
01 Apr 2004	MISC	ML28 removing certificate	(1 page)
24 Mar 2004	MISC	Amended cert-reduction share cap	(1 page)
19 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2004	OC138	Reduction of iss capital and minute (oc)	(4 pages)
18 Mar 2004	363a	Return made up to 25/02/04; full list of members	(6 pages)
18 Mar 2004	288c	Director's particulars changed	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
01 Mar 2004	88(2)R	Ad 17/05/02--------- £ si 2400000@1	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
01 Dec 2003	288b	Director resigned	(1 page)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 200 aldersgate street, london, EC1A 4JJ	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
08 May 2003	288b	Director resigned	(1 page)