TBAC LIMITED

Company number 00108758

Date	Type	Description	View / Download
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Oct 1999	MISC	Articles of association	(10 pages)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	287	Registered office changed on 06/07/99 from: chalfont park gerrards cross bucks SL9 0QB	(1 page)
02 Jun 1999	363s	Return made up to 08/05/99; full list of members	(6 pages)
03 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
27 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
29 Sep 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
19 May 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
10 Nov 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1997	288a	New director appointed	(2 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Jun 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
24 Feb 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
07 Jun 1996	363s	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
15 May 1996	288	New secretary appointed	(2 pages)
23 Feb 1996	CERTNM	Company name changed british aluminium company limite d(the)\certificate issued on 26/02/96	(2 pages)
23 Feb 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1996	288	New director appointed	(2 pages)
03 Jan 1996	288	New director appointed	(2 pages)
20 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)