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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)
29 May 1997 88(2)R Ad 30/04/97--------- £ si 1865000@1=1865000 £ ic 54000000/55865000
29 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997 122 £ ic 79000000/54000000 24/01/97 £ sr 25000000@1=25000000
21 Mar 1997 88(2)R Ad 24/01/97--------- £ si 25000000@1=25000000 £ ic 54000000/79000000
05 Feb 1997 288b Director resigned
09 Jan 1997 363s Return made up to 15/12/96; full list of members
24 Dec 1996 AUD Auditor's resignation
21 Dec 1996 AA Full group accounts made up to 29 June 1996
26 Nov 1996 88(2)R Ad 15/11/96--------- £ si 25000000@1=25000000 £ ic 29000000/54000000
26 Nov 1996 122 £ ic 54000000/29000000 18/11/96 £ sr 25000000@1=25000000
17 Sep 1996 122 £ ic 76102915/54000000 02/07/96 £ sr 22102915@1=22102915
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
26 Jan 1996 AA Full group accounts made up to 1 July 1995
16 Jan 1996 363a Return made up to 15/12/95; no change of members
07 Nov 1995 288 Director's particulars changed
13 Jan 1995 AA Full group accounts made up to 2 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 July 1994
13 Jan 1995 363s Return made up to 16/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jul 1994 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
17 Apr 1994 88(2)R Ad 02/02/94--------- £ si 25000000@1=25000000 £ ic 51102915/76102915
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 02/02/94--------- £ si 25000000@1=25000000 £ ic 51102915/76102915