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P1 TASMANIA LIMITED

Company number 05377453

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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)
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
18 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
18 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	CERTNM	Company name changed tasmania holdings LIMITED\certificate issued on 26/06/07	View PDF Company name changed tasmania holdings LIMITED\certificate issued on 26/06/07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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