TAVETA INVESTMENTS LIMITED

Company number 04464926

Date	Type	Description	View / Download
26 Jun 2003	363s	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Apr 2003	225	Accounting reference date extended from 30/06/03 to 31/08/03	(1 page)
01 Mar 2003	288c	Director's particulars changed	(1 page)
08 Nov 2002	88(2)R	Ad 28/10/02--------- £ si 99999000@.1=9999900 £ ic 100/10000000	(2 pages)
08 Nov 2002	122	S-div 28/10/02	(1 page)
08 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/10/02	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Nov 2002	123	£ nc 1000/11111111 25/10/02	(1 page)
16 Sep 2002	395	Particulars of mortgage/charge	(11 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
17 Aug 2002	88(2)R	Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 2002	287	Registered office changed on 17/08/02 from: 2 serjeants' inn london EC4Y 1LT	(1 page)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
17 Aug 2002	288a	New director appointed	(2 pages)
17 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2002	CERTNM	Company name changed ibis (780) LIMITED\certificate issued on 09/08/02	(2 pages)
19 Jun 2002	NEWINC	Incorporation	(34 pages)