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TBSI REALISATIONS LIMITED

Company number 01284170

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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)
24 Nov 2004 88(2)R Ad 12/11/04--------- £ si 32100@.05=1605 £ ic 10657091/10658696
15 Nov 2004 88(2)R Ad 29/10/04--------- £ si 1537@.05=76 £ ic 10657015/10657091
12 Nov 2004 288c Director's particulars changed
11 Nov 2004 88(2)R Ad 29/10/04--------- £ si 21022@.05=1051 £ ic 10655964/10657015
08 Nov 2004 88(2)R Ad 24/09/04--------- £ si 373181@.05=18659 £ ic 10637305/10655964
02 Nov 2004 88(2)R Ad 21/10/04--------- £ si 3289@.05=164 £ ic 10637141/10637305
21 Oct 2004 88(2)R Ad 07/10/04--------- £ si 6756@.05=337 £ ic 10636804/10637141
28 Sep 2004 88(2)R Ad 15/09/04--------- £ si 26446@.05=1322 £ ic 10635482/10636804
28 Sep 2004 88(2)R Ad 10/09/04--------- £ si 178060@.05=8903 £ ic 10626579/10635482
27 Sep 2004 AA Group of companies' accounts made up to 28 February 2004
14 Sep 2004 88(2)R Ad 31/08/04--------- £ si 86210@.05=4310 £ ic 10622269/10626579
06 Sep 2004 363s Return made up to 07/08/04; bulk list available separately
02 Sep 2004 88(2)R Ad 20/08/04--------- £ si 19749@.05=987 £ ic 10621282/10622269
20 Aug 2004 88(2)R Ad 05/08/04--------- £ si 4551@.05=227 £ ic 10621055/10621282
16 Aug 2004 88(2)R Ad 22/07/04--------- £ si 2116016@.05=105800 £ ic 10515255/10621055
30 Jul 2004 88(2)R Ad 20/07/04--------- £ si 54100@.05=2705 £ ic 10512550/10515255
20 Jul 2004 88(2)R Ad 06/07/04--------- £ si 37668@.05=1883 £ ic 10510667/10512550
13 Jul 2004 88(2)R Ad 30/06/04--------- £ si 464333@.05=23216 £ ic 10487451/10510667
09 Jul 2004 88(2)R Ad 23/06/04--------- £ si 18065@.05=903 £ ic 10486548/10487451
08 Jul 2004 88(2)R Ad 24/06/04--------- £ si 1041405@.05=52070 £ ic 10434478/10486548
06 Jul 2004 88(2)R Ad 16/06/04--------- £ si 57462@.05=2873 £ ic 10431605/10434478
01 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 347C market pur 26/06/04
01 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association