TYK LIMITED

Company number 02307037

Date	Type	Description	View / Download
23 May 2002	363s	Return made up to 26/07/01; full list of members	(6 pages)
23 May 2002	288a	New director appointed	(2 pages)
08 Apr 2002	AUD	Auditor's resignation	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
18 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
21 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Nov 2000	123	£ nc 7700000/7900000 19/09/00	(1 page)
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
28 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Mar 2000	123	£ nc 7200000/7700000 20/12/99	(1 page)
17 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
27 Jul 1999	363s	Return made up to 26/07/99; full list of members	(6 pages)
12 Jan 1999	288b	Secretary resigned	(1 page)
12 Jan 1999	288a	New secretary appointed	(2 pages)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
20 Jul 1998	363s	Return made up to 26/07/98; full list of members	(6 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
17 Jul 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
26 Mar 1998	88(2)R	Ad 20/03/98--------- £ si 500000@1=500000 £ ic 1800000/2300000	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1998	123	Nc inc already adjusted 26/02/98	(1 page)