TAQA BRATANI LIMITED

Company number 05975475

Date	Type	Description	View / Download
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 does not apply 09/12/2008	(3 pages)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 not apply 09/12/2009	(2 pages)
13 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(15 pages)
13 Dec 2009	TM01	Termination of appointment of Peter E Barker Homek as a director	(2 pages)
30 Sep 2009	288a	Director appointed leo willem koot	(3 pages)
30 Sep 2009	288a	Director appointed carl robert sheldon	(1 page)
19 Mar 2009	363a	Return made up to 23/10/08; full list of members	(5 pages)
17 Dec 2008	AA	Full accounts made up to 30 November 2007	(22 pages)
29 Aug 2008	225	Accounting reference date shortened from 31/12/2007 to 30/11/2007	(1 page)
11 Jun 2008	288a	Director appointed paul van gelder	(2 pages)
22 Apr 2008	288a	Secretary appointed carl sheldon	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary francois duquette	(1 page)
05 Feb 2008	363a	Return made up to 23/10/07; full list of members	(5 pages)
26 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 4 stokenchurch street, london, SW6 3TR	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288a	New secretary appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(1 page)
15 Dec 2006	288a	New secretary appointed	(1 page)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
23 Oct 2006	NEWINC	Incorporation	(19 pages)