TWEED PREMIER 2 LIMITED

Company number 02847985

Date	Type	Description	View / Download
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/03/99 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
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/03/99	(1 page)
21 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
21 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 28/02/99	(1 page)
19 Feb 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
17 Feb 1999	AUD	Auditor's resignation	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288b	Director resigned	(1 page)
24 Jan 1999	288a	New director appointed	(3 pages)
24 Jan 1999	288a	New director appointed	(4 pages)
24 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 8 fredericks place london EC2R 8AT	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288b	Secretary resigned	(1 page)
04 Sep 1998	363s	Return made up to 25/08/98; no change of members	(11 pages)
25 Aug 1998	225	Accounting reference date shortened from 31/12/98 to 30/11/98	(1 page)