TCHIBO GREAT BRITAIN LIMITED

Company number 02177628

Date	Type	Description	View / Download
31 Aug 1988	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
22 Mar 1988	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
17 Mar 1988	PUC 2	Wd 17/02/88 ad 10/02/88--------- £ si 3000@1=3000 £ ic 94000/97000 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 Feb 1988	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
07 Jan 1988	PUC 2	Wd 27/11/87 ad 11/11/87--------- £ si 4000@1=4000 £ ic 90000/94000 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
07 Jan 1988	PUC 2	Wd 27/11/87 ad 05/11/87--------- £ si 14997@1=14997 £ ic 75003/90000 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 Dec 1987	PUC 2	Wd 17/11/87 ad 13/11/87--------- £ si 75001@1=75001 £ ic 2/75003 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 Dec 1987	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
01 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
27 Nov 1987	CERTNM	Company name changed hawkspan LIMITED\certificate issued on 30/11/87 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 Nov 1987	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
23 Nov 1987	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
23 Nov 1987	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
23 Nov 1987	224	Accounting reference date notified as 31/12 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 1987	123	Nc inc already adjusted 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 1987	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
03 Nov 1987	287	Registered office changed on 03/11/87 from: 50 lincoln's inn fields, london, WC2A 3PF 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 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;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
13 Oct 1987	NEWINC	Incorporation	(15 pages)

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