TNT HOLDINGS (UK) LIMITED

Company number 03230377

Date	Type	Description	View / Download
28 Sep 1999	123	£ nc 416218885/466218885 05/05/99	(2 pages)
23 Aug 1999	363s	Return made up to 24/07/99; no change of members	(4 pages)
25 Feb 1999	AA	Full accounts made up to 27 December 1997	(20 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)
18 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
28 Jul 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(3 pages)
29 Apr 1998	288a	New director appointed	(3 pages)
25 Feb 1998	AA	Full accounts made up to 31 December 1996	(22 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
25 Jan 1998	288b	Director resigned	(1 page)
03 Nov 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
22 Sep 1997	CERTNM	Company name changed kpn (australia) LIMITED\certificate issued on 23/09/97	(2 pages)
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Jul 1997	363s	Return made up to 24/07/97; full list of members	(6 pages)
17 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	123	Nc inc already adjusted 20/06/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
15 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)

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