TCHIBO UK LIMITED

Company number 02084219

Date	Type	Description	View / Download
17 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1994	363x	Return made up to 11/06/94; full list of members 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
18 Jun 1993	363x	Return made up to 11/06/93; full list of members 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
18 May 1993	AA	Full group accounts made up to 31 December 1992	(19 pages)
22 Dec 1992	MA	Memorandum and Articles of Association	(10 pages)
22 Dec 1992	123	Nc inc already adjusted 25/11/92 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
22 Dec 1992	88(2)R	Ad 25/11/92--------- £ si 30000000@1=30000000 £ ic 20000000/50000000 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
22 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1992	363s	Return made up to 11/06/92; no change of members 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
22 Jun 1992	363(288)	Secretary's particulars changed;director's particulars changed 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
15 Jun 1992	AA	Full group accounts made up to 31 December 1991	(20 pages)
21 Oct 1991	AA	Accounts made up to 31 December 1990 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
21 Oct 1991	363a	Return made up to 15/09/91; full list of members 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
02 Aug 1991	88(2)R	Ad 31/07/91--------- £ si 15000000@1=15000000 £ ic 5000000/20000000 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 Jul 1991	MA	Memorandum and Articles of Association	(10 pages)
25 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
25 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
25 Jul 1991	123	£ nc 10000000/25000000 21/06/91 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
11 Jun 1991	MA	Memorandum and Articles of Association	(6 pages)
09 May 1991	88(2)R	Ad 28/02/91--------- £ si 4999900@1=4999900 £ ic 100/5000000 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
09 May 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
09 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
09 May 1991	123	£ nc 1000000/10000000 28/02/91 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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