TBI LIMITED

Company number 01064763

Date	Type	Description	View / Download
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	288a	New director appointed	(5 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
09 Oct 2001	363s	Return made up to 05/09/01; bulk list available separately	(8 pages)
19 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(68 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Renewal of authority 03/08/01 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
12 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
12 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2001	SA	Statement of affairs	(26 pages)
01 Jun 2001	88(2)R	Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 55889490/60969490	(2 pages)
05 Apr 2001	123	Nc inc already adjusted 19/03/01	(1 page)
04 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(33 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2001	88(2)R	Ad 21/03/01--------- £ si 50800000@.1=5080000 £ ic 50809490/55889490	(2 pages)
21 Feb 2001	288b	Director resigned	(1 page)
25 Oct 2000	363s	Return made up to 05/09/00; bulk list available separately 363(287) ‐ Registered office changed on 25/10/00	(9 pages)
17 Oct 2000	88(2)R	Ad 02/10/00--------- £ si 200000@.1=20000 £ ic 50789490/50809490	(2 pages)
25 Sep 2000	AA	Full group accounts made up to 31 March 2000	(47 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 2000	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

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