TYREGENICS LIMITED

Company number 05145761

Date	Type	Description	View / Download
13 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
13 Oct 2006	123	Nc inc already adjusted 02/10/06	(1 page)
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
26 Jun 2006	363s	Return made up to 04/06/06; full list of members	(6 pages)
26 Jun 2006	363(288)	Secretary's particulars changed
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: britannia house 50 great charles street birmingham west midlands B3 2LT	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: chertsey road windlesham surrey GU20 6HJ	(1 page)
06 Jun 2006	288a	New secretary appointed	(3 pages)
15 Mar 2006	AA	Accounts made up to 30 June 2005	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)
08 Aug 2005	288b	Director resigned	(1 page)
30 Jun 2005	363s	Return made up to 04/06/05; full list of members	(7 pages)
02 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
02 Nov 2004	288a	New secretary appointed	(2 pages)