TCI FUND MANAGEMENT (UK) LIMITED

Company number 04706248

Date	Type	Description	View / Download
19 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Apr 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Acts of directors 04/01/08
17 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288a	New director appointed	(2 pages)
09 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(23 pages)
24 Apr 2007	88(2)R	Ad 29/12/06--------- £ si 2362@1	(2 pages)
24 Apr 2007	88(2)R	Ad 13/06/05--------- £ si 1000@1	(2 pages)
24 Apr 2007	88(2)R	Ad 22/11/06--------- £ si 377@1	(2 pages)
24 Apr 2007	363s	Return made up to 17/03/07; full list of members	(7 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288a	New secretary appointed	(2 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(21 pages)
12 Apr 2006	363s	Return made up to 17/03/06; full list of members	(7 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
26 Apr 2005	363s	Return made up to 17/03/05; full list of members	(6 pages)
01 Feb 2005	288a	New secretary appointed	(2 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
30 Dec 2004	AA	Group of companies' accounts made up to 31 August 2004	(18 pages)
23 Mar 2004	363s	Return made up to 17/03/04; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Feb 2004	225	Accounting reference date extended from 31/12/03 to 31/08/04	(1 page)
13 Feb 2004	288a	New secretary appointed	(1 page)