COBRA TUBBS BATTEN LIMITED

Company number 02309819

Date	Type	Description	View / Download
17 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
13 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
15 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Nov 2000	123	Nc inc already adjusted 31/10/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
22 Aug 2000	AA		(6 pages)
18 Jul 2000	363s	Return made up to 06/06/00; full list of members	(6 pages)
26 Oct 1999	AA		(7 pages)
18 Jun 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
17 Sep 1998	AA		(7 pages)
26 Jun 1998	363s	Return made up to 06/06/98; full list of members	(6 pages)
05 Nov 1997	AA		(8 pages)
15 Sep 1997	363s	Return made up to 30/06/97; 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
19 Mar 1997	CERTNM	Company name changed bigmore tubbs LIMITED\certificate issued on 20/03/97	(2 pages)
28 Jan 1997	AA		(8 pages)
12 Sep 1996	287	Registered office changed on 12/09/96 from: corbett house 3 old woking road west byfleet surrey KT14 6LW	(1 page)
12 Aug 1996	363s	Return made up to 30/06/96; change of members	(6 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: st georges house 25 bridge street walton on thames surrey KT12 1AE	(1 page)
20 Dec 1995	AUD	Auditor's resignation	(1 page)
07 Aug 1995	288	Director resigned	(2 pages)