TANGRAM LEISURE LIMITED

Company number 03966166

Date	Type	Description	View / Download
10 Jan 2001	88(2)R	Ad 14/11/00--------- £ si 1230620@.1=123062 £ ic 192308/315370	(4 pages)
20 Nov 2000	122	Div s-div 01/11/00	(2 pages)
20 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 1923060@.1=192306 £ ic 2/192308	(2 pages)
20 Nov 2000	123	Nc inc already adjusted 01/11/00	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
20 Nov 2000	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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
15 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 9 chapel street marlow buckinghamshire SL7 3HN	(1 page)
26 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288b	Director resigned	(1 page)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
06 Apr 2000	NEWINC	Incorporation	(18 pages)