TBG COLLECTIONS LIMITED

Company number 03699435

Date	Type	Description	View / Download
21 Oct 1999	BS	Balance Sheet	(2 pages)
21 Oct 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Oct 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
21 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Oct 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Oct 1999	43(3)	Application for reregistration from private to PLC	(1 page)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Oct 1999	88(2)R	Ad 19/08/99--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
20 Oct 1999	88(2)P	Ad 30/07/99--------- £ si 9998@1=9998 £ ic 2/10000	(3 pages)
20 Oct 1999	SA	Statement of affairs	(3 pages)
23 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1999	123	£ nc 100/100000 30/07/99	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New director appointed	(2 pages)
17 Mar 1999	288a	New secretary appointed	(2 pages)
01 Mar 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	288b	Director resigned	(1 page)
28 Jan 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
21 Jan 1999	NEWINC	Incorporation	(16 pages)