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TUBUTAMA LIMITED

Company number 05519908

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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)
17 Aug 2006 363s Return made up to 27/07/06; full list of members
17 Aug 2006 363(288) Director's particulars changed
15 Aug 2006 288a New director appointed
15 Aug 2006 353 Location of register of members
13 Feb 2006 88(2)O Ad 14/09/05--------- £ si 6549600@.005
04 Jan 2006 88(2)R Ad 12/12/05--------- £ si 3466667@.005=17333 £ ic 63333/80666
21 Dec 2005 88(2)R Ad 15/11/05--------- £ si 2666666@.005=13333 £ ic 50000/63333
21 Dec 2005 88(2)R Ad 18/10/05--------- £ si 3450000@.005=17250 £ ic 32750/50000
08 Dec 2005 88(2)R Ad 14/09/05--------- £ si 6549600@.005=32748 £ ic 2/32750
08 Dec 2005 122 S-div 13/09/05
08 Dec 2005 123 Nc inc already adjusted 13/09/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision grant optio 13/09/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 288b Director resigned
22 Aug 2005 288a New director appointed
27 Jul 2005 NEWINC Incorporation