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TRIBAL ADVERTISING LIMITED

Company number 02214955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1997 363s Return made up to 11/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 122 £ nc 465337/199960 01/07/97
14 Jul 1997 169 £ ic 413377/148040 01/07/97 £ sr 265337@1=265337
11 Jul 1997 123 Nc inc already adjusted 01/07/97
11 Jul 1997 88(2)R Ad 01/07/97--------- £ si 150000@1=150000 £ ic 263377/413377
11 Jul 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
11 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Jul 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jan 1997 AA Full accounts made up to 30 June 1996
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned
06 Aug 1996 363s Return made up to 11/07/96; no change of members
  • 363(288) ‐ Director resigned
25 Jul 1996 287 Registered office changed on 25/07/96 from: 39 earlham street thomas neals covent garden london. WC2H 9LD
28 Jun 1996 288 Director resigned
02 Nov 1995 AA Full accounts made up to 30 June 1995
02 Nov 1995 AA Full accounts made up to 30 June 1994
24 Aug 1995 363s Return made up to 11/07/95; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 11/07/95; change of members
11 Jan 1995 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 225(2) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
30 Nov 1994 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 DocumentNew director appointed
16 Nov 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
16 Nov 1994 288 Secretary 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 DocumentSecretary resigned
15 Aug 1994 363x Return made up to 11/07/94; 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 DocumentReturn made up to 11/07/94; full list of members