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TACTICA PREMIUM FINANCE LIMITED

Company number 05446073

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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)
20 Oct 2008 88(2) Ad 08/10/08\gbp si 448@0.01=4.48\gbp ic 150.84/155.32\
20 Oct 2008 88(2) Ad 08/10/08\gbp si 74@0.01=0.74\gbp ic 150.1/150.84\
20 Oct 2008 88(2) Ad 08/10/08\gbp si 75@0.01=0.75\gbp ic 149.35/150.1\
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jun 2008 363a Return made up to 06/05/08; full list of members
23 Jan 2008 88(2)R Ad 16/01/08--------- £ si 4854@.01=48 £ ic 98/146
23 Jan 2008 288b Director resigned
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 05/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 88(2)R Ad 14/01/08-14/01/08 £ si 76@0.01 £ ic 98/98
17 Jan 2008 88(2)R Ad 14/01/08-14/01/08 £ si 30@0.01 £ ic 98/98
17 Jan 2008 88(2)R Ad 14/01/08-14/01/08 £ si 45@0.01 £ ic 98/98
17 Jan 2008 88(2)O Ad 18/12/06--------- £ si 524@.01
15 Jan 2008 88(2)R Ad 30/11/07-30/11/07 £ si 100@0.01=1 £ ic 97/98
23 Nov 2007 88(2)R Ad 24/07/07-24/07/07 £ si 80@0.01 £ ic 97/97
21 Nov 2007 288b Director resigned
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
27 Sep 2007 288b Secretary resigned
24 Sep 2007 288a New secretary appointed
04 Sep 2007 363a Return made up to 06/05/07; full list of members
04 Sep 2007 88(2)R Ad 18/12/06-18/12/06 £ si 480@0.01=4 £ si 44@0.01 £ ic 90/95
04 Sep 2007 88(2)R Ad 06/10/06-06/10/06 £ si 727@0.01=7 £ ic 83/90