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TRIBAL TECHNOLOGY LIMITED

Company number 04269915

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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)
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
12 Sep 2003 363s Return made up to 14/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Secretary's particulars changed;director's particulars changed
12 Mar 2003 88(2)R Ad 29/01/03--------- £ si 157256@1=157256 £ ic 488000/645256
12 Mar 2003 123 Nc inc already adjusted 29/01/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re des of shares 29/01/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
02 Jan 2003 155(6)b Declaration of assistance for shares acquisition
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 155(6)a Declaration of assistance for shares acquisition
24 Dec 2002 395 Particulars of mortgage/charge
23 Oct 2002 395 Particulars of mortgage/charge
14 Oct 2002 CERTNM Company name changed tribal learning LIMITED\certificate issued on 14/10/02