TIBC LTD

Company number 02196824

Date	Type	Description	View / Download
13 May 2005	288a	New director appointed	(2 pages)
21 Apr 2005	363s	Return made up to 14/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05	(3 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
04 Nov 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
28 Sep 2004	288b	Director resigned	(1 page)
28 Apr 2004	363s	Return made up to 14/04/04; full list of members	(8 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
12 Jun 2003	288b	Secretary resigned	(1 page)
12 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
11 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2002	MAR	Re-registration of Memorandum and Articles	(43 pages)
11 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
11 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 March 2002	(23 pages)
12 Aug 2002	MISC	Auditors resignation	(1 page)
01 Jun 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(19 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned	(8 pages)
21 Dec 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/00	(8 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	(26 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed	(2 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)