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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)
09 Dec 2002 88(2)R Ad 21/10/02--------- £ si 3908@.05=195 £ ic 10181655/10181850
05 Nov 2002 88(2)R Ad 14/10/02--------- £ si 3594@.05=179 £ ic 10181476/10181655
25 Oct 2002 88(2)R Ad 03/10/02--------- £ si 8069@.05=403 £ ic 10181073/10181476
26 Sep 2002 88(2)R Ad 21/08/02--------- £ si 697435@.05=34871 £ ic 10146202/10181073
30 Aug 2002 88(2)R Ad 02/08/02--------- £ si 5968@.05
30 Aug 2002 88(2)O Ad 18/01/02--------- £ si 1854@.05
30 Aug 2002 88(2)O Ad 09/07/02--------- £ si 6581@.05
30 Aug 2002 88(2)O Ad 02/08/02--------- £ si 5968@.05
27 Aug 2002 363s Return made up to 07/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Aug 2002 88(2)R Ad 09/07/02--------- £ si 6581@.05=329 £ ic 10145873/10146202
23 Aug 2002 88(2)R Ad 02/08/02--------- £ si 5968@.05=298 £ ic 10145575/10145873
23 Aug 2002 88(2)R Ad 18/01/02--------- £ si 1854@.05=92 £ ic 10145483/10145575
17 Aug 2002 288c Director's particulars changed
09 Aug 2002 88(2)R Ad 09/07/02--------- £ si 6581@.05=329 £ ic 10145154/10145483
07 Aug 2002 AA Group of companies' accounts made up to 2 March 2002
30 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 123 Nc inc already adjusted 26/06/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Employee share scheme 26/06/02
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
04 Jul 2002 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.
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04 Jul 2002 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 DocumentResolutions
04 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 288b Secretary resigned
04 Jul 2002 288a New secretary appointed
21 May 2002 403a Declaration of satisfaction of mortgage/charge