TIBBETT & BRITTEN FINANCE (UK) LIMITED

Company number 03683906

Date	Type	Description	View / Download
06 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	288c	Director's particulars changed	(1 page)
16 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
27 Sep 2002	288a	New secretary appointed	(2 pages)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB	(1 page)
28 Jun 2002	88(2)R	Ad 01/05/02--------- £ si 27600000@1=27600000 £ ic 10552005/38152005	(2 pages)
28 Jun 2002	123	Nc inc already adjusted 01/05/02	(3 pages)
28 Jun 2002	MA	Memorandum and Articles of Association	(18 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2002	363a	Return made up to 15/12/01; no change of members	(6 pages)
24 Sep 2001	288c	Director's particulars changed	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288b	Secretary resigned	(1 page)
17 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
16 May 2001	288b	Director resigned	(1 page)
19 Jan 2001	363s	Return made up to 15/12/00; full list of members	(7 pages)
15 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 2863649@1=2863649 £ ic 7688356/10552005	(2 pages)