TCHIBO UK LIMITED

Company number 02084219

Date	Type	Description	View / Download
24 Jun 1998	363a	Return made up to 11/06/98; no change of members	(6 pages)
01 Jun 1998	288b	Director resigned	(1 page)
18 Apr 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Director resigned	(1 page)
22 Oct 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jul 1997	363a	Return made up to 11/06/97; full list of members	(8 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA	(1 page)
25 Jun 1997	288c	Director's particulars changed	(1 page)
07 Nov 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
31 Oct 1996	AUD	Auditor's resignation	(1 page)
22 Oct 1996	AUD	Auditor's resignation	(1 page)
17 Jun 1996	363a	Return made up to 11/06/96; full list of members	(8 pages)
30 Apr 1996	288	New director appointed	(2 pages)
30 Apr 1996	288	New director appointed	(2 pages)
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
15 Jun 1995	363x	Return made up to 11/06/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(54 pages)
25 Oct 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
11 Oct 1994	288	Director resigned
11 Oct 1994	288	Secretary resigned;new secretary appointed	(2 pages)
22 Aug 1994	169	£ ic 50000000/20000000 25/07/94 £ sr 30000000@1=30000000 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
29 Jun 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
24 Jun 1994	173	Declaration of shares redemption:auditor's report 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

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