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TIGER GROUP LIMITED

Company number 08474797

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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)
26 Nov 2013	AP01	Appointment of Timothy Richard Gwynne Lewis as a director	View PDF Appointment of Timothy Richard Gwynne Lewis as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Mr Adrian John Fawcett as a director	View PDF Appointment of Mr Adrian John Fawcett as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Antony Norman Clish as a director	View PDF Appointment of Antony Norman Clish as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Alasdair Bell Loch as a director	View PDF Appointment of Alasdair Bell Loch as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 219,691.77	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 219,691.77 - link opens in a new window - 12 pages (12 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised, ratify & approve investment agreement/sub division of shares 10/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Authorised, ratify & approve investment agreement/sub division of shares 10/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
15 Nov 2013	MR01	Registration of charge 084747970001	View PDF Registration of charge 084747970001 - link opens in a new window - 108 pages (108 pages)
17 Oct 2013	CERTNM	Company name changed caledonia lion bidco LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17	View PDF Company name changed caledonia lion bidco LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-17 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CERTNM	Company name changed macsco 61 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-27	View PDF Company name changed macsco 61 LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-27 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	TM01	Termination of appointment of Bibi Ally as a director	View PDF Termination of appointment of Bibi Ally as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England on 5 July 2013	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD England on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AP01	Appointment of Mr Graeme Philip Denison as a director	View PDF Appointment of Mr Graeme Philip Denison as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP01	Appointment of Mr Duncan Edward Johnson as a director	View PDF Appointment of Mr Duncan Edward Johnson as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AP03	Appointment of Graeme Philip Denison as a secretary	View PDF Appointment of Graeme Philip Denison as a secretary - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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