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TRIBUNE BUSINESS SYSTEMS LIMITED

Company number 02824628

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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)
25 Nov 2008 288a Director appointed john patrick lyons
07 Nov 2008 288b Appointment terminated director michael bender
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2008 288a Director appointed rt.hon david blunkett
13 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Number of directors to hold office be increased from 5 to 7 18/07/2008
18 Jun 2008 363a Return made up to 07/06/08; full list of members
16 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Jul 2007 363s Return made up to 07/06/07; no change of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: 6TH floor reading bridge house reading bridge reading berkshire RG1 8LS
23 May 2007 287 Registered office changed on 23/05/07 from: 24-26 queens road reading berkshire RG1 4AU
29 Mar 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
16 Nov 2006 395 Particulars of mortgage/charge
30 Oct 2006 AA Accounts for a small company made up to 31 March 2006
17 Aug 2006 MISC Section 394
20 Jul 2006 363s Return made up to 07/06/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: 107 kenton road kenton harrow middlesex HA3 0AN
25 Jan 2006 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 122 S-div 24/08/05
09 Sep 2005 88(3) Particulars of contract relating to shares
09 Sep 2005 88(2)R Ad 24/08/05--------- £ si 998000@.001=998 £ ic 2/1000
09 Sep 2005 123 Nc inc already adjusted 24/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES14 ‐ CAPIT998000 shares 0.00 24/08/05