TRIBAL EMEA LIMITED

Company number 04197028

Date	Type	Description	View / Download
29 Dec 2004	288b	Director resigned	(1 page)
15 Apr 2004	363s	Return made up to 09/04/04; change of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Mar 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
29 Nov 2003	AUD	Auditor's resignation	(1 page)
27 Nov 2003	288b	Secretary resigned	(1 page)
27 Nov 2003	288a	New secretary appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
23 Sep 2003	363s	Return made up to 09/04/03; full list of members	(8 pages)
21 Jun 2003	AA	Full accounts made up to 31 August 2002	(11 pages)
15 Jul 2002	363s	Return made up to 09/04/02; full list of members	(7 pages)
30 Oct 2001	CERTNM	Company name changed hosker moore & kent LIMITED\certificate issued on 30/10/01	(2 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 20 golden square london W1R 4AU	(1 page)
07 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement sec 320 31/08/01	(1 page)
28 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 10/08/01	(2 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2001	122	Div 10/08/01	(1 page)
28 Aug 2001	88(2)R	Ad 10/08/01--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
28 Aug 2001	123	£ nc 100/50000 10/08/01	(2 pages)
28 Aug 2001	225	Accounting reference date extended from 30/04/02 to 31/08/02	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)