TIRLAN ANIMAL NUTRITION LIMITED

Company number 02664868

Date	Type	Description	View / Download
25 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	CERTNM	Company name changed barretts + baird group LIMITED\certificate issued on 07/07/99	(2 pages)
07 May 1999	288b	Director resigned	(1 page)
01 Dec 1998	363a	Return made up to 21/11/98; full list of members	(8 pages)
16 Oct 1998	AA	Accounts for a dormant company made up to 3 January 1998	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Nov 1997	363a	Return made up to 21/11/97; no change of members	(7 pages)
09 Oct 1997	AA	Full accounts made up to 4 January 1997	(12 pages)
20 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/97	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/97	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/97 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
07 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)
02 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
17 Dec 1996	363s	Return made up to 21/11/96; no change of members	(4 pages)
17 Jun 1996	AA	Full accounts made up to 30 December 1995	(12 pages)
14 Dec 1995	363s	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
07 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
27 Apr 1995	288	Director resigned	(2 pages)
27 Feb 1995	288	New director appointed 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
09 Feb 1995	288	New director appointed 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