TARMAC (SOUTH WESTERN) LIMITED

Company number 04026403

Date	Type	Description	View / Download
28 Jul 2003	363a	Return made up to 04/07/03; full list of members	(6 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Aug 2002	363a	Return made up to 04/07/02; full list of members	(6 pages)
12 Mar 2002	288a	New director appointed	(3 pages)
12 Mar 2002	288b	Director resigned	(1 page)
01 Aug 2001	363a	Return made up to 04/07/01; full list of members	(7 pages)
10 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Jan 2001	SA	Statement of affairs	(247 pages)
08 Jan 2001	88(2)R	Ad 11/11/00--------- £ si 2960000@1=2960000 £ ic 1040000/4000000	(2 pages)
27 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New director appointed	(3 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288b	Secretary resigned	(1 page)
01 Dec 2000	288b	Director resigned	(1 page)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Nov 2000	88(2)R	Ad 11/11/00--------- £ si 1039998@1=1039998 £ ic 2/1040000	(2 pages)
16 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
16 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
16 Nov 2000	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
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Nov 2000	123	£ nc 1000/4000000 11/11/00	(2 pages)
30 Oct 2000	CERTNM	Company name changed ingleby (1322) LIMITED\certificate issued on 30/10/00	(3 pages)