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TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED

Company number 04843062

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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)
10 Aug 2007 363a Return made up to 23/07/07; full list of members
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
01 Aug 2006 363a Return made up to 23/07/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2006 AA Full accounts made up to 31 December 2004
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
22 Dec 2005 287 Registered office changed on 22/12/05 from: 1 pall mall east london SW1Y 5PR
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 288a New director appointed
19 Dec 2005 CERTNM Company name changed paladin resources (north west ja va) LIMITED\certificate issued on 19/12/05