TBL GROUP LIMITED

Company number 05197093

Date	Type	Description	View / Download
26 Sep 2005	88(2)R	Ad 04/08/04--------- £ si 25@1=25 £ si 24@1=24	(1 page)
26 Sep 2005	363a	Return made up to 04/08/05; full list of members	(3 pages)
27 Jan 2005	395	Particulars of mortgage/charge	(10 pages)
21 Jan 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 Jan 2005	88(2)R	Ad 05/01/05--------- £ si 441@1=441 £ ic 49/490	(2 pages)
19 Jan 2005	123	Nc inc already adjusted 05/01/05	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Monies capitalised 05/01/05
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Oct 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	(1 page)
22 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 48@1=48 £ ic 1/49	(2 pages)
16 Aug 2004	287	Registered office changed on 16/08/04 from: 16 st john street london EC1M 4NT	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288b	Director resigned	(1 page)
16 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	NEWINC	Incorporation	(15 pages)

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