T.B.C. GROUP LIMITED

Company number 03761816

Date	Type	Description	View / Download
22 Dec 2004	123	Nc inc already adjusted 06/12/04	(1 page)
22 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
14 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
04 Jun 2004	363s	Return made up to 28/04/04; full list of members	(14 pages)
11 May 2004	MA	Memorandum and Articles of Association	(15 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2004	288b	Director resigned	(1 page)
20 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	363s	Return made up to 28/04/03; change of members	(9 pages)
02 Mar 2003	288a	New director appointed	(3 pages)
17 Jan 2003	MA	Memorandum and Articles of Association	(5 pages)
22 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(23 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2002	288b	Director resigned	(1 page)
21 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
30 May 2002	363s	Return made up to 28/04/02; change of members	(9 pages)

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