T.B.C. GROUP LIMITED

Company number 03761816

Date	Type	Description	View / Download
14 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 1999	88(2)P	Ad 04/06/99--------- £ si 26498@1=26498 £ ic 4/26502	(2 pages)
28 Jun 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	88(2)R	Ad 28/04/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Jun 1999	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
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
17 Jun 1999	123	£ nc 1000/100000 04/06/99	(1 page)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
07 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Apr 1999	NEWINC	Incorporation	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5