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TRIBAL TGC LIMITED

Company number 04625089

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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)
04 Mar 2005 288b Secretary resigned
01 Feb 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2005 AA Full accounts made up to 31 March 2004
08 Dec 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 24/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 2003 123 Nc inc already adjusted 01/04/03
18 Sep 2003 MEM/ARTS Memorandum and Articles of Association
18 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New secretary appointed;new director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
16 Sep 2003 287 Registered office changed on 16/09/03 from: 2 temple back east temple quay bristol BS1 6EG
16 Sep 2003 288a New director appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned