T.B.C. GROUP LIMITED

Company number 03761816

Date	Type	Description	View / Download
12 Nov 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2001	288c	Director's particulars changed	(1 page)
18 Oct 2001	AA	Group of companies' accounts made up to 30 June 2001	(24 pages)
15 May 2001	363s	Return made up to 28/04/01; full list of members	(12 pages)
05 Feb 2001	123	Nc inc already adjusted 27/10/00	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Feb 2001	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
05 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
05 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
10 Jan 2001	88(2)R	Ad 27/10/00--------- £ si 56285@.01=562 £ ic 26500/27062	(2 pages)
10 Jan 2001	122	S-div 27/10/00	(1 page)
10 Jan 2001	AAMD	Amended full group accounts made up to 30 June 2000	(23 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
30 Aug 2000	AA	Full group accounts made up to 30 June 2000	(22 pages)
30 Aug 2000	AA	Full group accounts made up to 30 November 1999	(22 pages)
26 Jul 2000	225	Accounting reference date shortened from 30/11/00 to 30/06/00	(1 page)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
04 May 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
15 Sep 1999	CERTNM	Company name changed resetshape LIMITED\certificate issued on 16/09/99	(2 pages)
15 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)