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INCISIVE TBP GROUP LIMITED

Company number 03444381

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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)
20 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Nov 1997 155(6)a Declaration of assistance for shares acquisition
18 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 395 Particulars of mortgage/charge
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Nov 1997 CERTNM Company name changed top bookco LIMITED\certificate issued on 12/11/97
21 Oct 1997 288b Director resigned
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New secretary appointed;new director appointed
21 Oct 1997 288a New director appointed
29 Sep 1997 NEWINC Incorporation