TANQUERAY GORDON AND COMPANY LIMITED

Company number 00055603

Date	Type	Description	View / Download
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288a	New secretary appointed	(1 page)
04 Mar 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
24 Jun 1997	288c	Director's particulars changed	(1 page)
23 Apr 1997	363a	Return made up to 16/04/97; no change of members	(6 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
28 Apr 1996	363x	Return made up to 16/04/96; no change of members	(5 pages)
03 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
24 Apr 1995	363x	Return made up to 16/04/95; full list of members	(14 pages)
22 Feb 1995	287	Registered office changed on 22/02/95 from: 39 portman square london W1H 9HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(142 pages)
06 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	363x	Return made up to 16/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 May 1993	88(2)	Ad 24/05/93--------- £ si 2450000@100=245000000 £ ic 500000/245500000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document