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TOPAZ MANAGEMENT LIMITED

Company number 04427070

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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)
15 Mar 2005 155(6)a Declaration of assistance for shares acquisition
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pur acq agremnt guar 07/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 288b Director resigned
30 Jul 2004 AA Full accounts made up to 31 January 2004
19 May 2004 363s Return made up to 29/04/04; full list of members
12 Sep 2003 AA Full accounts made up to 31 January 2003
30 May 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2003 395 Particulars of mortgage/charge
10 May 2003 225 Accounting reference date shortened from 30/04/03 to 31/01/03
04 Feb 2003 395 Particulars of mortgage/charge
16 May 2002 288b Secretary resigned
16 May 2002 288b Director resigned
16 May 2002 288a New secretary appointed;new director appointed
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
29 Apr 2002 NEWINC Incorporation