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TIBSCO LIMITED

Company number 00036973

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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)
12 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Sep 1991 122 £ ic 13630130/13580130 06/09/91 £ sr 5000000@.01=50000
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Request Document£ ic 13630130/13580130 06/09/91 £ sr 5000000@.01=50000
22 Aug 1991 SA Statement of affairs
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22 Aug 1991 88(2)O Ad 28/03/91--------- £ si 135000000@.01
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Request DocumentAd 28/03/91--------- £ si 135000000@.01
31 Jul 1991 88(2)P Ad 28/03/91--------- £ si 135000000@.01
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Request DocumentAd 28/03/91--------- £ si 135000000@.01
12 Jul 1991 288 Director resigned
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02 May 1991 363x Return made up to 24/04/91; full list of members
26 Apr 1991 AA Full accounts made up to 30 June 1990
24 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1991 288 New director appointed
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18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Apr 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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18 Apr 1991 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 DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1991 403a Declaration of satisfaction of mortgage/charge
17 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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25 Feb 1991 288 New director appointed
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03 Jan 1991 288 Director resigned
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04 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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04 Oct 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Oct 1990 288 Director's particulars changed
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26 Sep 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name