TECHGATE LIMITED

Company number 04307251

Date	Type	Description	View / Download
14 Jun 2003	288b	Secretary resigned	(1 page)
08 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2003	123	£ nc 100000/1000000 14/04/03	(1 page)
02 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288a	New director appointed	(2 pages)
29 May 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
29 May 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 May 2003	BS	Balance Sheet	(1 page)
29 May 2003	AUDS	Auditor's statement	(1 page)
29 May 2003	AUDR	Auditor's report	(1 page)
29 May 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 May 2003	43(3)	Application for reregistration from private to PLC	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2003	88(2)R	Ad 16/12/02--------- £ si 50000@1=50000 £ ic 3/50003	(2 pages)
06 Dec 2002	288b	Director resigned	(1 page)
07 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	363a	Return made up to 18/10/02; full list of members	(5 pages)
18 Aug 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	88(2)R	Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Nov 2001	288a	New secretary appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)