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TRIBAL TREASURY SERVICES LIMITED

Company number 02653098

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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)
26 May 2011 TM02 Termination of appointment of Lorraine Davis as a secretary
05 May 2011 AP01 Appointment of Dr Keith Martin Evans as a director
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreeement 14/03/2011
12 Jan 2011 TM01 Termination of appointment of Derek Joseph as a director
07 Jan 2011 TM01 Termination of appointment of Michael Jones as a director
21 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 300,000
18 Oct 2010 TM01 Termination of appointment of Stephen Breach as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
05 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
05 Jan 2010 AP01 Appointment of Mr Stephen Derrick Breach as a director
30 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Michael Leslie Jones on 1 October 2009
30 Oct 2009 CH01 Director's details changed for David Robert Graham Mairs on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Derek Maurice Joseph on 1 October 2009
15 Oct 2009 TM01 Termination of appointment of Adrian Jolliffe as a director
12 Oct 2009 CH01 Director's details changed for Mr Simon Marcus Lawton on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Richard Hawke Collins on 1 October 2009
20 Sep 2009 AA Full accounts made up to 31 December 2008