TBG SOLUTIONS LIMITED

Company number 04262737

Date	Type	Description	View / Download
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2004	88(2)R	Ad 24/06/04--------- £ si 10@1=10 £ ic 4/14	(3 pages)
12 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
02 Oct 2003	363s	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
08 Jan 2003	225	Accounting reference date shortened from 31/08/02 to 31/07/02	(1 page)
13 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 May 2002	88(2)R	Ad 06/03/02--------- £ si 1@1=1 £ ic 3/4	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
10 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	NEWINC	Incorporation	(11 pages)