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TARSIN (EUROPE) LIMITED

Company number 04386768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2005 288a New director appointed
02 Sep 2005 88(2)R Ad 16/08/05--------- £ si 750@1=750 £ ic 135784/136534
26 Aug 2005 88(2)R Ad 16/08/05--------- £ si 2304@1=2304 £ ic 133480/135784
23 Aug 2005 88(2)R Ad 10/08/05--------- £ si 584@1=584 £ ic 132896/133480
17 Mar 2005 363s Return made up to 04/03/05; full list of members
18 Feb 2005 88(2)R Ad 31/01/05--------- £ si 1553@1=1553 £ ic 131343/132896
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Dec 2004 88(2)R Ad 04/11/04-07/12/04 £ si 3854@1=3854 £ ic 127489/131343
05 Oct 2004 288a New director appointed
22 Sep 2004 88(2)R Ad 09/08/04-15/09/04 £ si 12923@1=12923 £ ic 114566/127489
15 Sep 2004 288a New director appointed
08 Sep 2004 288a New director appointed
27 Jul 2004 88(2)R Ad 20/01/04--------- £ si 266@1
21 Jul 2004 88(2)R Ad 05/07/04--------- £ si 1165@1=1165 £ ic 113401/114566
15 Jul 2004 88(2)R Ad 05/07/04-07/07/04 £ si 204@1=204 £ ic 113197/113401
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant share options app 07/11/03
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 363s Return made up to 04/03/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Oct 2003 288c Director's particulars changed
24 Sep 2003 88(2)R Ad 16/09/03--------- £ si 1150@1=1150 £ ic 105727/106877
12 Sep 2003 88(2)R Ad 04/09/03--------- £ si 90@1=90 £ ic 105637/105727
12 Sep 2003 88(2)R Ad 15/08/03--------- £ si 9978@1=9978 £ ic 95659/105637
29 Aug 2003 88(2)R Ad 04/08/03--------- £ si 165@1=165 £ ic 95494/95659