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TRIBAL SECTA LIMITED

Company number 02521785

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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)
11 Jun 2002 123 Nc inc already adjusted 15/02/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 15/02/02
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2002 288a New director appointed
16 May 2002 288a New director appointed
30 Apr 2002 395 Particulars of mortgage/charge
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal/assignment of 22/02/02
20 Mar 2002 287 Registered office changed on 20/03/02 from: temple court house 39 church street romsey hampshire SO51 8JH
18 Mar 2002 122 Conve 28/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 28/02/02
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18 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288a New secretary appointed;new director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Secretary resigned
05 Mar 2002 395 Particulars of mortgage/charge
23 Jan 2002 403a Declaration of satisfaction of mortgage/charge
26 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 13/07/01; full list of members
16 May 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Nov 2000 88(2)R Ad 25/10/00--------- £ si 90@1=90 £ ic 1050/1140
10 Nov 2000 AA Full group accounts made up to 31 March 2000
12 Sep 2000 288a New director appointed