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TUBE LINES LIMITED

Company number 03923425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2002 123 £ nc 100/101 25/04/02
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 363s Return made up to 07/02/02; full list of members; amend
06 Mar 2002 363s Return made up to 07/02/02; full list of members
25 Jan 2002 288a New director appointed
25 Jan 2002 288b Director resigned
28 Aug 2001 AA Full accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Feb 2001 288a New director appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Director resigned
15 May 2000 288a New director appointed
15 May 2000 288a New director appointed
18 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
07 Feb 2000 NEWINC Incorporation