TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
17 May 1993	AA	Full accounts made up to 31 December 1992 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 Jun 1992	363s	Return made up to 11/06/92; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/06/92 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
17 Jun 1992	AA	Full accounts made up to 31 December 1991 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
12 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Oct 1991	CERTNM	Company name changed tchibo coffee international limi ted\certificate issued on 01/11/91 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
15 Oct 1991	AA	Full 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
05 Jul 1991	363a	Return made up to 11/06/91; 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
24 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 May 1991	88(2)R	Ad 28/02/91--------- £ si 4903000@1=4903000 £ ic 97000/5000000 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
23 May 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 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
23 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
23 May 1991	123	£ nc 100000/5000000 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
26 Apr 1991	288	Director resigned 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
26 Apr 1991	288	Director resigned 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
26 Apr 1991	288	Director resigned 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 Jan 1991	AA	Full accounts made up to 31 December 1989 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
31 Jul 1990	363	Return made up to 11/06/90; 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
09 Jul 1990	CERTNM	Company name changed jacobs suchard (nhh) LIMITED\certificate issued on 10/07/90 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 May 1990	288	New director appointed 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 Apr 1990	288a	New secretary appointed	(3 pages)
06 Apr 1990	287	Registered office changed on 06/04/90 from: sterling house, 165/175 farnham road, slough, berkshire SL1 4UZ 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
10 Aug 1989	AA	Full accounts made up to 31 December 1988 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
03 Jul 1989	288	New director appointed 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
03 Jul 1989	363	Return made up to 25/05/89; 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

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