TRIBAL NC LIMITED

Company number 03442665

Date	Type	Description	View / Download
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 15/09/06
30 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
10 Nov 2006	288a	New secretary appointed	(1 page)
10 Nov 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: causeway house the causeway teddington middlesex TW11 0JR	(1 page)
23 May 2006	288b	Director resigned	(1 page)
11 Apr 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
22 Mar 2006	288a	New director appointed	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
22 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
21 Apr 2005	363s	Return made up to 31/03/05; full list of members	(12 pages)
24 Mar 2005	88(2)R	Ad 23/11/04--------- £ si 10000@.05=500 £ ic 84652/85152	(2 pages)
02 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
30 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
26 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 2004	288a	New director appointed	(1 page)
27 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
30 Apr 2004	288b	Secretary resigned	(1 page)
30 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2004	363s	Return made up to 31/03/04; full list of members	(11 pages)