TWEED PREMIER 5 LIMITED

Company number 02862435

Date	Type	Description	View / Download
09 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2002	363a	Return made up to 14/10/02; full list of members	(5 pages)
28 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
26 Oct 2001	363a	Return made up to 14/10/01; full list of members	(5 pages)
27 Apr 2001	AA	Full accounts made up to 28 February 2001	(11 pages)
03 Nov 2000	363a	Return made up to 14/10/00; full list of members	(5 pages)
03 Nov 2000	353	Location of register of members	(1 page)
03 Nov 2000	190	Location of debenture register	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA	(1 page)
11 Aug 2000	288a	New director appointed	(4 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AA	Full accounts made up to 29 February 2000	(12 pages)
10 Apr 2000	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: bank of cotland floor 1 55 old broad street london EC2P 2HL	(1 page)
12 Nov 1999	363a	Return made up to 14/10/99; full list of members	(13 pages)
13 Sep 1999	353	Location of register of members	(1 page)
13 Sep 1999	190	Location of debenture register	(1 page)
10 May 1999	288c	Secretary's particulars changed	(1 page)
27 Apr 1999	AA	Full accounts made up to 28 February 1999	(14 pages)

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