TWEED PREMIER 1 LIMITED

Company number 02847978

Date	Type	Description	View / Download
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA	(1 page)
11 Sep 2000	363a	Return made up to 25/08/00; full list of members	(5 pages)
11 Aug 2000	288a	New director appointed	(4 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Apr 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
10 Apr 2000	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: bank of scotland floor 1 55 old broad street london EC2P 2HL	(1 page)
23 Sep 1999	363a	Return made up to 25/08/99; full list of members	(16 pages)
13 Sep 1999	353	Location of register of members	(1 page)
13 Sep 1999	190	Location of debenture register	(1 page)
10 May 1999	288c	Secretary's particulars changed	(1 page)
27 Apr 1999	AA	Full accounts made up to 28 February 1999	(14 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/99	(1 page)
21 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Feb 1999	MAR	Re-registration of Memorandum and Articles	(18 pages)
21 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
21 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 28/02/99	(1 page)