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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)
14 Dec 2000 288c Director's particulars changed
14 Dec 2000 288c Director's particulars changed
27 Nov 2000 88(2)R Ad 21/08/00--------- £ si 354@.05=17 £ ic 9703379/9703396
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
23 Oct 2000 88(2)R Ad 29/08/00--------- £ si 2627@.05=131 £ ic 9703248/9703379
06 Oct 2000 288b Secretary resigned
06 Oct 2000 288a New secretary appointed
03 Oct 2000 288a New director appointed
02 Oct 2000 363s Return made up to 07/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
04 Sep 2000 88(2)R Ad 25/07/00-26/07/00 £ si 2809@.05=140 £ ic 9703108/9703248
01 Sep 2000 AA Full group accounts made up to 26 February 2000
25 Jul 2000 88(2)R Ad 03/07/00--------- £ si 3100@.05=155 £ ic 9702953/9703108
07 Jul 2000 288b Director resigned
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 May 2000 288a New director appointed
24 May 2000 288b Director resigned
21 Jan 2000 88(2)R Ad 10/12/99--------- £ si 5589@.05=279 £ ic 9702674/9702953
11 Jan 2000 MEM/ARTS Memorandum and Articles of Association
23 Dec 1999 88(2)R Ad 01/12/99--------- premium £ si 2682@.05=134 £ ic 9702540/9702674
21 Dec 1999 88(2)R Ad 23/11/99--------- £ si 4510@.05=225 £ ic 9702315/9702540
19 Oct 1999 88(2)R Ad 23/09/99--------- £ si 2902@.05=145 £ ic 9702170/9702315