TALASCEND LIMITED

Company number 04187662

Date	Type	Description	View / Download
25 Feb 2003	288a	New secretary appointed	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
29 May 2002	288a	New director appointed	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
25 Apr 2002	363s	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 49 park lane london W1K 1PS	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
08 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
03 May 2001	CERTNM	Company name changed 3238TH single member shelf tradi ng company LIMITED\certificate issued on 03/05/01	(2 pages)