TIBBETT & BRITTEN GROUP IBERIA LIMITED

Company number 02482656

Date	Type	Description	View / Download
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB	(1 page)
30 Jul 2002	363a	Return made up to 28/05/02; no change of members	(7 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New secretary appointed	(2 pages)
27 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Jan 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
14 Jan 2002	AUD	Auditor's resignation	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jul 2001	363a	Return made up to 20/06/01; change of members	(5 pages)
18 Aug 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
18 Aug 2000	363(288)	Secretary's particulars changed;director's particulars 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 Document
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
22 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
12 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
22 Nov 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: judd house ripple road barking essex IG11 0TU	(1 page)
07 Sep 1999	363s	Return made up to 20/06/99; full list of members	(6 pages)