TBI GLOBAL (BUSINESS TRAVEL) LIMITED

Company number 03068042

Date	Type	Description	View / Download
05 Feb 1997	288b	Secretary resigned	(1 page)
04 Feb 1997	AA	Full accounts made up to 31 March 1996	(9 pages)
01 Aug 1996	363s	Return made up to 14/06/96; full list of members	(6 pages)
21 Jun 1996	288	New secretary appointed	(2 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
12 Mar 1996	287	Registered office changed on 12/03/96 from: conway house st mellons business fortran road park st mellons cardiff CF3 0LT	(1 page)
12 Feb 1996	288	New director appointed	(2 pages)
25 Jan 1996	224	Accounting reference date notified as 31/03 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
28 Nov 1995	88(2)R	Ad 08/11/95--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Nov 1995	CERTNM	Company name changed tbi global (leisure travel) limi ted\certificate issued on 27/11/95	(4 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Nov 1995	CERTNM	Company name changed tbi (global) LIMITED\certificate issued on 20/11/95	(4 pages)
20 Oct 1995	288	New director appointed 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 Oct 1995	395	Particulars of mortgage/charge	(14 pages)
14 Sep 1995	CERTNM	Company name changed MB30 LIMITED\certificate issued on 15/09/95	(4 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: c/o morgan bruce 167 fleet street london EC4A 2JB	(1 page)
11 Sep 1995	288	Director resigned;new director appointed	(2 pages)
11 Sep 1995	288	New director appointed	(2 pages)
11 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jun 1995	NEWINC	Incorporation	(20 pages)