TBP REALISATIONS LIMITED

Company number 02290665

Date	Type	Description	View / Download
25 Aug 1999	363s	Return made up to 20/07/99; no change of members	(6 pages)
08 Sep 1998	363a	Return made up to 20/07/98; full list of members	(5 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
07 Aug 1997	363a	Return made up to 20/07/97; full list of members	(5 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: guardian house borough road godalming surrey GU7 2AE	(1 page)
16 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Jul 1996	363a	Return made up to 20/07/96; full list of members	(5 pages)
10 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
19 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
24 Aug 1995	363x	Return made up to 20/07/95; 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
11 Apr 1995	88(3)	Particulars of contract relating to shares	(6 pages)
11 Apr 1995	88(2)O	Ad 17/12/94--------- £ si 100@1	(4 pages)
21 Mar 1995	88(2)P	Ad 17/12/94--------- £ si 100@1=100 £ ic 10000/10100	(4 pages)
21 Mar 1995	88(2)R	Ad 31/12/93--------- £ si 9900@1	(4 pages)
21 Mar 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
21 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
04 Aug 1994	363s	Return made up to 20/07/94; no change 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
22 Apr 1994	AA	Full accounts made up to 31 December 1993 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 Oct 1993	363s	Return made up to 20/07/93; no change 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
28 Sep 1993	225(1)	Accounting reference date extended from 30/09 to 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