TBG COLLECTIONS LIMITED

Company number 03699435

Date	Type	Description	View / Download
01 Nov 2001	AA	Full accounts made up to 30 June 2001	(23 pages)
27 Jul 2001	MA	Memorandum and Articles of Association	(8 pages)
27 Jul 2001	123	Nc inc already adjusted 19/06/01	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
27 Jul 2001	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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Jul 2001	SA	Statement of affairs	(5 pages)
20 Jul 2001	88(2)R	Ad 19/06/01--------- £ si 500@1=500 £ ic 200000/200500	(2 pages)
30 Jan 2001	363s	Return made up to 21/01/01; full list of members	(9 pages)
22 Aug 2000	AA	Full accounts made up to 30 June 2000	(21 pages)
30 Mar 2000	MA	Memorandum and Articles of Association	(5 pages)
23 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 149998@1=149998 £ ic 50002/200000	(3 pages)
23 Mar 2000	123	£ nc 200000/300000 06/03/00	(1 page)
23 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
23 Feb 2000	363s	Return made up to 21/01/00; full list of members	(7 pages)
23 Feb 2000	363(288)	Secretary's particulars changed;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
23 Feb 2000	363(353)	Location of register of members address 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
23 Feb 2000	363(190)	Location of debenture register address 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
23 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
12 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Oct 1999	AUDS	Auditor's statement	(1 page)
21 Oct 1999	AUDR	Auditor's report	(1 page)