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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)
20 Dec 1991 BS Balance Sheet
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Request DocumentBalance Sheet
20 Dec 1991 AUDS Auditor's statement
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Request DocumentAuditor's statement
20 Dec 1991 AUDR Auditor's report
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20 Dec 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
20 Dec 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Nov 1991 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Nov 1991 OC Nom cap reduced +reincreased
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Request DocumentNom cap reduced +reincreased
24 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1991 AA Full accounts made up to 31 December 1990
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25 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
04 Jan 1991 88(2)R Ad 31/10/90--------- £ si 52516@1=52516 £ ic 9781667/9834183
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Request DocumentAd 31/10/90--------- £ si 52516@1=52516 £ ic 9781667/9834183
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 88(2)R Ad 31/07/90--------- £ si 47087@1=47087 £ ic 9734580/9781667
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Request DocumentAd 31/07/90--------- £ si 47087@1=47087 £ ic 9734580/9781667
26 Sep 1990 88(2)R Ad 30/04/90--------- £ si 49087@1
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Request DocumentAd 30/04/90--------- £ si 49087@1
26 Sep 1990 88(2)R Ad 28/02/90--------- £ si 13695@1
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Request DocumentAd 28/02/90--------- £ si 13695@1
26 Sep 1990 88(2)R Ad 11/05/89--------- £ si 1571798@1
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Request DocumentAd 11/05/89--------- £ si 1571798@1
06 Aug 1990 363 Return made up to 26/06/90; full list of members
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27 Jun 1990 288 Director resigned
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30 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Nov 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members
03 May 1989 288 Director resigned
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Request DocumentDirector resigned