TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED

Company number 03133113

Date	Type	Description	View / Download
21 Jan 2004	363a	Return made up to 01/12/03; no change of members	(4 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
11 Mar 2003	288a	New secretary appointed	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(11 pages)
04 Feb 2003	363s	Return made up to 01/12/02; full list of members	(6 pages)
27 Sep 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
18 Sep 2002	287	Registered office changed on 18/09/02 from: ross house, 1 shirley road windmill hill enfield middlesex EN2 6SB	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
08 Jan 2002	363a	Return made up to 01/12/01; no change of members	(5 pages)
09 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
16 May 2001	288b	Director resigned	(1 page)
19 Mar 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2001	363s	Return made up to 01/12/00; full list of members	(7 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)