TNT HOLDINGS (UK) LIMITED

Company number 03230377

Date	Type	Description	View / Download
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 3.1 waived for the purpose of bonus issue of 632000000 ordinary shares 15/06/2009 RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Approve the capitalisation of unrealised profits by way of bonus issue of shares amounting to ££632000000 15/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2009	288a	Director appointed mrs mary frances o'rourke	(2 pages)
24 Apr 2009	288a	Secretary appointed mrs mary frances o'rourke	(1 page)
14 Apr 2009	288a	Director appointed mr thomas bell	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary gerard ginty	(1 page)
07 Apr 2009	288b	Appointment terminated director gerard ginty	(1 page)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
02 Oct 2008	288c	Director and secretary's change of particulars / gerard ginty / 01/09/2008	(2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
02 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
10 Aug 2007	AA	Full accounts made up to 30 December 2006	(19 pages)
08 Jan 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
14 Jul 2006	88(2)R	Ad 15/06/06--------- £ si 1@1=1 £ ic 172968886/172968887	(2 pages)
04 May 2006	AA	Full accounts made up to 1 January 2005	(20 pages)
06 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF	(1 page)
05 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
04 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	363s	Return made up to 15/12/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 27 December 2003	(18 pages)
28 Sep 2004	288a	New director appointed	(3 pages)

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