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TNT EUROPE LIMITED

Company number 01098754

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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)
07 Jan 2003 363s Return made up to 15/12/02; full list of members
30 Apr 2002 AA Full accounts made up to 29 December 2001
10 Jan 2002 363s Return made up to 15/12/01; full list of members
06 Sep 2001 AA Full accounts made up to 30 December 2000
12 Jan 2001 363s Return made up to 15/12/00; full list of members
02 Jan 2001 AUD Auditor's resignation
06 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 AA Full accounts made up to 1 January 2000
14 Jan 2000 363s Return made up to 15/12/99; full list of members
19 May 1999 AA Full accounts made up to 26 December 1998
14 May 1999 AA Full accounts made up to 31 December 1997
11 Mar 1999 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
11 Mar 1999 OC138 Reduction of iss capital and minute (oc) £ ic 77477920/ 774779
11 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
11 Mar 1999 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
17 Feb 1999 MA Memorandum and Articles of Association
08 Jan 1999 363s Return made up to 15/12/98; no change of members
18 Sep 1998 244 Delivery ext'd 3 mth 31/12/97
14 Jan 1998 363s Return made up to 15/12/97; full list of members
14 Jan 1998 363(288) 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 DocumentDirector resigned
18 Aug 1997 288b Director resigned
09 Jul 1997 288b Director resigned
09 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
09 Jun 1997 88(2)R Ad 01/05/97--------- £ si 21612920@1=21612920 £ ic 55865000/77477920
09 Jun 1997 123 Nc inc already adjusted 30/04/97