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TIBRA TRADING EUROPE LIMITED

Company number 06061713

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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)
11 Feb 2008	363a	Return made up to 28/01/08; full list of members	View PDF Return made up to 28/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	225	Accounting reference date extended from 31/01/08 to 30/06/08	View PDF Accounting reference date extended from 31/01/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
22 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 04/05/07--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	123	Nc inc already adjusted 04/05/07	View PDF Nc inc already adjusted 04/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Apr 2007	288a	New director appointed ANNOTATION Other The address of Timothy Barry, director of tibra trading europe LIMITED was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006.	View PDF New director appointed ANNOTATION Other The address of Timothy Barry, director of tibra trading europe LIMITED was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006. - link opens in a new window - 1 page (1 page)
15 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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