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TIBSCO PENSIONS LIMITED

Company number 03088000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2006 363a Return made up to 22/02/06; full list of members
03 May 2006 AA Accounts made up to 30 June 2005
29 Jul 2005 288a New director appointed
12 Apr 2005 363a Return made up to 22/02/05; full list of members
22 Mar 2005 288c Director's particulars changed
12 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288a New director appointed
11 Jan 2005 288b Director resigned
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 AA Full accounts made up to 30 June 2004
23 Aug 2004 288b Secretary resigned;director resigned
20 Aug 2004 288a New secretary appointed
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 22/02/04; full list of members
12 Nov 2003 288a New secretary appointed;new director appointed
30 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Secretary resigned;director resigned
24 Oct 2003 AA Full accounts made up to 30 June 2003
07 Aug 2003 AUD Auditor's resignation
24 Mar 2003 363s Return made up to 22/02/03; full list of members