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TANDBERG PRODUCTS UK LIMITED

Company number 04616240

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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)
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 88481@.001=88 £ ic 8655/8743	View PDF Ad 29/06/07--------- £ si 88481@.001=88 £ ic 8655/8743 - link opens in a new window - 8 pages (8 pages)
07 Aug 2007	88(2)R	Ad 29/06/07--------- £ si 87387@.001=87 £ ic 8568/8655	View PDF Ad 29/06/07--------- £ si 87387@.001=87 £ ic 8568/8655 - link opens in a new window - 10 pages (10 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 22 pages (22 pages)
16 May 2007	88(2)R	Ad 31/01/07--------- £ si 377813@.00001=3 £ ic 8565/8568	View PDF Ad 31/01/07--------- £ si 377813@.00001=3 £ ic 8565/8568 - link opens in a new window - 6 pages (6 pages)
16 May 2007	88(2)R	Ad 31/01/07--------- £ si 3125@.00001 £ ic 8565/8565	View PDF Ad 31/01/07--------- £ si 3125@.00001 £ ic 8565/8565 - link opens in a new window - 2 pages (2 pages)
16 May 2007	88(2)R	Ad 31/01/07--------- £ si 106010@.00001=1 £ ic 8564/8565	View PDF Ad 31/01/07--------- £ si 106010@.00001=1 £ ic 8564/8565 - link opens in a new window - 6 pages (6 pages)
16 May 2007	88(2)R	Ad 31/01/07--------- £ si 31000@.00001 £ ic 8564/8564	View PDF Ad 31/01/07--------- £ si 31000@.00001 £ ic 8564/8564 - link opens in a new window - 4 pages (4 pages)
20 Mar 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 15 pages (15 pages)
19 Feb 2007	88(2)R	Ad 28/09/06--------- £ si 593562@.001=593 £ ic 7968/8561	View PDF Ad 28/09/06--------- £ si 593562@.001=593 £ ic 7968/8561 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	123	Nc inc already adjusted 28/09/06	View PDF Nc inc already adjusted 28/09/06 - link opens in a new window - 1 page (1 page)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	88(2)R	Ad 31/07/06--------- £ si 407856@.001=407 £ ic 7561/7968	View PDF Ad 31/07/06--------- £ si 407856@.001=407 £ ic 7561/7968 - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	88(2)R	Ad 31/07/06--------- £ si 2708@.001=2 £ ic 7559/7561	View PDF Ad 31/07/06--------- £ si 2708@.001=2 £ ic 7559/7561 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 18 pages (18 pages)
10 May 2006	88(2)R	Ad 31/01/06--------- £ si 409657@.001=409 £ ic 7150/7559	View PDF Ad 31/01/06--------- £ si 409657@.001=409 £ ic 7150/7559 - link opens in a new window - 7 pages (7 pages)
10 May 2006	88(2)R	Ad 31/01/06--------- £ si 300000@.001=300 £ ic 6850/7150	View PDF Ad 31/01/06--------- £ si 300000@.001=300 £ ic 6850/7150 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 13 pages (13 pages)
12 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Dec 2005	88(2)R	Ad 29/10/05--------- £ si 53625@.001=53 £ ic 6794/6847	View PDF Ad 29/10/05--------- £ si 53625@.001=53 £ ic 6794/6847 - link opens in a new window - 2 pages (2 pages)

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TANDBERG PRODUCTS UK LIMITED

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