TINTRA LIMITED

Company number 04458947

Date	Type	Description	View / Download
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	88(2)R	Ad 07/09/06--------- £ si 3852737@.001=3852 £ ic 1000/4852	(2 pages)
20 Sep 2006	88(2)O	Ad 16/05/06--------- £ si 1875000@.001	(2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: radbourne, 56 kenilworth road, leamington spa, warwickshire CV32 6JW	(1 page)
11 Aug 2006	88(2)R	Ad 16/05/06--------- £ si 21327000@.001	(22 pages)
28 Jul 2006	88(2)R	Ad 16/05/06--------- £ si 2142857@.001	(2 pages)
28 Jul 2006	88(2)R	Ad 16/05/06--------- £ si 49000000@.001	(5 pages)
06 Jul 2006	363s	Return made up to 12/06/06; full list of members	(12 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/05/06	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jun 2006	123	£ nc 1000/100000 16/05/06	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: 4 sovereign court, graham street, birmingham, west midlands B1 3JR	(1 page)
06 Jun 2006	122	S-div 16/05/06	(1 page)
30 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
19 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 May 2006	MAR	Re-registration of Memorandum and Articles	(32 pages)
19 May 2006	BS	Balance Sheet	(2 pages)
19 May 2006	AUDR	Auditor's report	(1 page)
19 May 2006	AUDS	Auditor's statement	(1 page)
19 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
17 May 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)