TBL HOLDINGS LIMITED

Company number 03837311

Date	Type	Description	View / Download
01 Dec 1999	288a	New director appointed	(3 pages)
24 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
21 Nov 1999	123	Nc inc already adjusted 08/11/99	(1 page)
21 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
21 Nov 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
21 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Nov 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(18 pages)
15 Nov 1999	288a	New director appointed	(3 pages)
15 Nov 1999	122	S-div conve 08/11/99	(1 page)
15 Nov 1999	225	Accounting reference date extended from 30/09/00 to 20/12/00	(1 page)
10 Nov 1999	288a	New director appointed	(10 pages)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(7 pages)
29 Oct 1999	287	Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Oct 1999	CERTNM	Company name changed basicsport LIMITED\certificate issued on 28/10/99	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	NEWINC	Incorporation	(13 pages)