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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)
29 Aug 2003 123 Nc inc already adjusted 15/08/03
29 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2003 288c Director's particulars changed
20 Aug 2003 88(2)R Ad 11/08/03--------- £ si 1829@1=1829 £ ic 93665/95494
08 Jul 2003 288a New director appointed
24 Mar 2003 363s Return made up to 04/03/03; full list of members
11 Mar 2003 88(2)R Ad 28/09/02-07/11/02 £ si 1665@1=1665 £ ic 91991/93656
18 Dec 2002 88(2)R Ad 06/11/02--------- £ si 9199@10=91990 £ ic 1/91991
18 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2002 123 £ nc 1000/100000 19/09/02
13 Dec 2002 122 Conso recon 19/09/02
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed
08 Mar 2002 288b Secretary resigned
08 Mar 2002 288b Director resigned
04 Mar 2002 NEWINC Incorporation