TIDE5 LIMITED

Company number SC211263

Date	Type	Description	View / Download
17 Oct 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
09 Mar 2006	AUD	Auditor's resignation	(1 page)
02 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 150170@1=150170 £ ic 125000/275170	(2 pages)
02 Feb 2006	123	Nc inc already adjusted 16/12/05	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 20/12/05
18 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2006	128(4)	Notice of assignment of name or new name to shares	(1 page)
17 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288a	New director appointed	(4 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 107 george street edinburgh EH2 3ES	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	410(Scot)	Partic of mort/charge *	(4 pages)
28 Oct 2005	363s	Return made up to 22/09/05; full list of members	(8 pages)
22 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
03 Nov 2004	363s	Return made up to 22/09/04; full list of members	(8 pages)