TBR REALISATIONS LIMITED

Company number 01224002

Date	Type	Description	View / Download
06 Mar 2001	288b	Secretary resigned	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: regal house birmingham road stratford upon avon warwickshire CV37 0BN	(1 page)
20 Feb 2001	MISC	Form 3.2	(9 pages)
20 Feb 2001	3.10	Administrative Receiver's report	(27 pages)
16 Feb 2001	CERTNM	Company name changed tuberex LIMITED\certificate issued on 16/02/01	(2 pages)
21 Dec 2000	MISC	O/C - ext. Re section 48 report	(3 pages)
27 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	405(1)	Appointment of receiver/manager	(1 page)
22 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	288b	Director resigned	(1 page)
31 Jul 2000	AA	Accounts made up to 30 June 1999	(19 pages)
24 Jul 2000	395	Particulars of mortgage/charge	(14 pages)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
13 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
24 May 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2000	288c	Secretary's particulars changed	(1 page)
17 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
04 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 23/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/12/99 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 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 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