TBP REALISATIONS GROUP LIMITED

Company number 03002239

Date	Type	Description	View / Download
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
14 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 3750000@1=3750000 £ ic 50000/3800000	(2 pages)
14 Jan 2005	123	Nc inc already adjusted 13/12/04	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2004	363a	Return made up to 12/12/04; full list of members	(6 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
06 Jan 2004	363a	Return made up to 12/12/03; full list of members	(6 pages)
13 Aug 2003	288b	Director resigned	(1 page)
31 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Feb 2003	363a	Return made up to 12/12/02; full list of members	(6 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
28 Dec 2001	363a	Return made up to 12/12/01; full list of members	(6 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(25 pages)
09 Jan 2001	363a	Return made up to 12/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
26 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	353	Location of register of members	(1 page)
05 Jan 2000	363s	Return made up to 12/12/99; full list of members	(6 pages)
29 Oct 1999	AA	Full group accounts made up to 31 December 1998	(19 pages)
15 Jun 1999	395	Particulars of mortgage/charge	(3 pages)