TNT HOLDINGS (UK) LIMITED

Company number 03230377

Date	Type	Description	View / Download
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 143,718,888	(5 pages)
17 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancelling and extinguishing credit of share premium account 13/12/2012	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
12 Jan 2012	CH01	Director's details changed for Mr Jonathan Clifford Downing on 1 April 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
05 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(16 pages)
04 Jan 2011	TM01	Termination of appointment of Thomas Bell as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr Alistair Daniel John Cochrane as a director	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
19 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(15 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jun 2009	SH20	Statement by directors	(1 page)
19 Jun 2009	CAP-SS	Solvency statement dated 15/06/09	(1 page)
19 Jun 2009	CAP-MDSC	Min detail amend capital eff 19/06/09	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 3.6.1 be waived for reduction of capital to the sum of £632000000 15/06/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Jun 2009	88(2)	Ad 15/06/09\gbp si 632000000@1=632000000\gbp ic 172968887/804968887\	(2 pages)
19 Jun 2009	123	Nc inc already adjusted 15/06/09	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Article 3.1 waived for the purpose of bonus issue of 632000000 ordinary shares 15/06/2009 RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Approve the capitalisation of unrealised profits by way of bonus issue of shares amounting to ££632000000 15/06/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 May 2009	288a	Director appointed mrs mary frances o'rourke	(2 pages)
24 Apr 2009	288a	Secretary appointed mrs mary frances o'rourke	(1 page)