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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)
22 Jul 2005 88(2)R Ad 05/07/05--------- £ si 316662@.05=15833 £ ic 10677714/10693547
14 Jul 2005 88(2)R Ad 24/06/05--------- £ si 3196@.05=159 £ ic 10677555/10677714
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make donations 17/06/05
25 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Performance share plan 17/06/05
22 Jun 2005 88(2)R Ad 08/06/05--------- £ si 6693@.05=334 £ ic 10677221/10677555
16 Jun 2005 88(2)R Ad 06/06/05--------- £ si 104048@.05=5202 £ ic 10672019/10677221
13 Jun 2005 88(2)R Ad 27/05/05--------- £ si 10235@.05=511 £ ic 10671508/10672019
08 Jun 2005 88(2)R Ad 13/05/05--------- £ si 6494@.5=3247 £ ic 10668261/10671508
23 May 2005 88(2)R Ad 05/05/05--------- £ si 8195@.05=409 £ ic 10667852/10668261
22 Apr 2005 88(2)R Ad 04/04/05--------- £ si 8532@.05=426 £ ic 10667426/10667852
13 Apr 2005 88(2)R Ad 01/04/05--------- £ si 3289@.05=164 £ ic 10667262/10667426
30 Mar 2005 88(2)R Ad 08/03/05--------- £ si 1781@.5=890 £ ic 10666372/10667262
23 Mar 2005 88(2)R Ad 09/03/05--------- £ si 3324@.05=166 £ ic 10666206/10666372
15 Mar 2005 88(2)R Ad 01/03/05--------- £ si 44804@.05=2240 £ ic 10663966/10666206
11 Mar 2005 88(2)R Ad 25/02/05--------- £ si 368963@.05=18448 £ ic 10645518/10663966
04 Mar 2005 88(2)R Ad 22/02/05--------- £ si 31445@.05=1572 £ ic 10643946/10645518
28 Feb 2005 88(2)R Ad 17/02/05--------- £ si 65391@.05=3269 £ ic 10640677/10643946
11 Jan 2005 88(2)R Ad 18/11/04--------- £ si 64059@.05=3202 £ ic 10637475/10640677
08 Jan 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 88(2)R Ad 02/12/04--------- £ si 14605@.05=730 £ ic 10690804/10691534
14 Dec 2004 88(2)R Ad 02/12/04--------- £ si 1597@.05=79 £ ic 10690725/10690804
10 Dec 2004 288b Secretary resigned