TCI FUND MANAGEMENT (UK) LIMITED

Company number 04706248

Date	Type	Description	View / Download
11 Feb 2004	288a	New secretary appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: heathcoat house 20 savile row london W1S 3PR	(1 page)
18 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2003	88(2)R	Ad 05/08/03--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Aug 2003	123	£ nc 1000/100000 29/07/03	(2 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 10 snow hill london EC1A 2AL	(1 page)
03 Jun 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New secretary appointed	(2 pages)
03 Jun 2003	288a	New director appointed	(1 page)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 May 2003	CERTNM	Company name changed de facto 1049 LIMITED\certificate issued on 12/05/03	(4 pages)
21 Mar 2003	NEWINC	Incorporation	(16 pages)