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TAGUS INFRASTRUCTURE ASSETS LIMITED

Company number 04732811

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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)
06 Jan 2004 288b Secretary resigned
14 Jul 2003 395 Particulars of mortgage/charge
30 Jun 2003 287 Registered office changed on 30/06/03 from: 21 holborn viaduct london EC1A 2DY
30 Jun 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
30 Jun 2003 88(2)R Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New secretary appointed
30 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 CERTNM Company name changed 3318TH single member shelf tradi ng company LIMITED\certificate issued on 27/05/03
13 Apr 2003 NEWINC Incorporation