TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
18 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
21 Jul 2002	363a	Return made up to 11/06/02; full list of members	(6 pages)
21 Jul 2002	353	Location of register of members	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
15 Jul 2002	288a	New secretary appointed	(2 pages)
15 Jul 2002	288b	Secretary resigned	(1 page)
01 May 2002	287	Registered office changed on 01/05/02 from: tchibo house, blenheim road, epsom, surrey KT19 9AP	(2 pages)
30 Apr 2002	CERTNM	Company name changed tchibo london LIMITED\certificate issued on 30/04/02	(2 pages)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	353	Location of register of members	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 5000000@1=5000000 £ ic 5000000/10000000	(2 pages)
28 Dec 2001	123	Nc inc already adjusted 19/12/01	(1 page)
28 Dec 2001	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 Document
28 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	353	Location of register of members	(1 page)
12 Nov 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	AUD	Auditor's resignation	(1 page)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
11 Jun 2001	363s	Return made up to 11/06/01; full list of members	(7 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next