TBI FINANCE LIMITED

Company number 02868670

Date	Type	Description	View / Download
15 Jul 2005	288a	New director appointed	(4 pages)
01 Apr 2005	363s	Return made up to 31/03/05; full list of members	(2 pages)
09 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
29 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
27 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
22 Oct 2003	AA	Full accounts made up to 31 March 2003	(13 pages)
29 Apr 2003	363a	Return made up to 31/03/03; no change of members	(4 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
12 Nov 2002	363a	Return made up to 03/11/02; no change of members	(4 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	363s	Return made up to 03/11/01; full list of members	(6 pages)
04 Jan 2002	88(2)R	Ad 17/08/01--------- £ si 90000000@1=90000000 £ ic 50202/90050202	(2 pages)
04 Jan 2002	123	£ nc 2000000/360000000 17/08/01	(1 page)
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
16 Jan 2001	363s	Return made up to 03/11/00; full list of members	(6 pages)
16 Jan 2001	363(287)	Registered office changed on 16/01/01 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
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
20 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2000	MAR	Re-registration of Memorandum and Articles	(55 pages)
20 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
20 Apr 2000	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
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Nov 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)

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