TRIBON SOLUTIONS (UK) LIMITED

Company number 02554521

Date	Type	Description	View / Download
21 Nov 2005	287	Registered office changed on 21/11/05 from: avena solutions LIMITED high cross madingley road cambridge CB3 0HB	(1 page)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Feb 2005	AUD	Auditor's resignation	(1 page)
24 Nov 2004	363s	Return made up to 01/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/11/04	(8 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
29 Nov 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288b	Director resigned	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
25 Feb 2003	AUD	Auditor's resignation	(1 page)
29 Nov 2002	363s	Return made up to 01/11/02; full list of members	(8 pages)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
26 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Dec 2000	363s	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jun 2000	CERTNM	Company name changed kockums computer systems (uk) li mited\certificate issued on 22/06/00	(2 pages)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
18 Apr 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
01 Dec 1999	363s	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)