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TSTM GROUP LIMITED

Company number 04938823

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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)
27 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 88(2)R Ad 05/02/04--------- £ si 110000@.01=1100 £ ic 3000/4100
19 Feb 2004 88(2)R Ad 05/02/04--------- £ si 2001@1=2001 £ ic 999/3000
19 Feb 2004 123 Nc inc already adjusted 05/02/04
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
23 Jan 2004 288b Secretary resigned
23 Jan 2004 288a New secretary appointed
23 Jan 2004 287 Registered office changed on 23/01/04 from: 20-22 bedford row london WC1R 4JS
23 Jan 2004 88(2)R Ad 21/10/03--------- £ si 998@1=998 £ ic 1/999
21 Oct 2003 288b Secretary resigned
21 Oct 2003 NEWINC Incorporation