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TBL REALISATIONS PLC

Company number 00538802

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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 Jan 2001 288b Secretary resigned;director resigned
10 Jan 2001 2.20 Notice of variation of an Administration Order
04 Jan 2001 2.23 Notice of result of meeting of creditors
14 Dec 2000 2.21 Statement of administrator's proposal
18 Oct 2000 2.7 Administration Order
10 Oct 2000 2.6 Notice of Administration Order
10 Oct 2000 287 Registered office changed on 10/10/00 from: grosvenor house, 30 upper grosvenor street, london, W1X 0AH
25 Jul 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 288b Director resigned
23 Jun 2000 363s Return made up to 10/06/00; no change of members
30 Jun 1999 363s Return made up to 10/06/99; full list of members
29 Jun 1999 AA Full accounts made up to 31 December 1998
15 Jun 1999 288b Director resigned
07 Sep 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 363s Return made up to 10/06/98; full list of members
01 Jul 1998 88(2)R Ad 27/05/98--------- £ si 3816177@.1=381617 £ ic 7173678/7555295
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/98--------- £ si 3816177@.1=381617 £ ic 7173678/7555295
30 Jun 1998 288a New director appointed
17 Nov 1997 288b Director resigned
06 Oct 1997 88(2)R Ad 20/08/97--------- £ si 2935518@.1=293551 £ ic 6880127/7173678
06 Oct 1997 88(2)O Ad 23/05/97--------- £ si 4586744@.1
24 Jun 1997 363s Return made up to 10/06/97; no change of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
21 Aug 1996 363s Return made up to 10/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1996 AA Full accounts made up to 31 December 1995
03 Jun 1996 288 Director resigned