TIBBETT & BRITTEN APPLIED LIMITED

Company number 00868498

Date	Type	Description	View / Download
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
19 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Aug 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
09 Aug 2000	288b	Director resigned	(1 page)
21 Apr 2000	288a	New secretary appointed	(2 pages)
21 Apr 2000	288b	Secretary resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
07 Sep 1999	363s	Return made up to 09/08/99; full list of members	(6 pages)
16 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
08 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
06 Apr 1999	AA	Full accounts made up to 31 December 1997	(20 pages)
21 Aug 1998	363s	Return made up to 09/08/98; full list of members 363(288) ‐ Director resigned	(6 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: laverstoke road allington maidstone kent ME16 0LY	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288b	Secretary resigned	(1 page)