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T.I.P. EUROPE LIMITED

Company number 02004028

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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 May 2000 288b Secretary resigned
11 May 2000 288a New secretary appointed
11 May 2000 287 Registered office changed on 11/05/00 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH
27 Mar 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
20 Jan 2000 288a New director appointed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Director resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 288b Director resigned
12 Oct 1999 288b Director resigned
23 Sep 1999 AA Full accounts made up to 31 December 1998
22 Jul 1999 288a New director appointed
22 Jul 1999 288a New director appointed
20 Jul 1999 288b Director resigned
14 Jun 1999 AA Full accounts made up to 31 December 1997
31 Mar 1999 363a Return made up to 13/12/98; full list of members
25 Jan 1999 288c Director's particulars changed
23 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
14 Jul 1998 123 Nc inc already adjusted 29/05/98
14 Jul 1998 88(2)R Ad 29/05/98--------- £ si 510900000@.05=25545000 £ ic 8478292/34023292
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital