TNT HOLDINGS (UK) LIMITED

Company number 03230377

Date	Type	Description	View / Download
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	287	Registered office changed on 17/03/97 from: barrington house 59-67 gresham street london EC2V 7JA 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
24 Jan 1997	88(2)R	Ad 03/12/96--------- £ si 32500000@1=32500000 £ ic 124250001/156750001	(2 pages)
10 Dec 1996	225	Accounting reference date shortened from 31/12/97 to 31/12/96	(1 page)
03 Dec 1996	88(2)R	Ad 12/11/96--------- £ si 17750000@1=17750000 £ ic 106500001/124250001	(2 pages)
30 Oct 1996	88(2)	Ad 15/10/96--------- £ si 6250000@1=6250000 £ ic 100250001/106500001	(2 pages)
30 Oct 1996	88(2)	Ad 21/10/96--------- £ si 250000@1=250000 £ ic 100000001/100250001	(2 pages)
15 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 100000000@1=100000000 £ ic 1/100000001	(2 pages)
01 Oct 1996	CERTNM	Company name changed hackremco (no.1164) LIMITED\certificate issued on 01/10/96	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(3 pages)
26 Sep 1996	288	Director resigned	(1 page)
26 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
26 Sep 1996	123	Nc inc already adjusted 25/09/96	(1 page)
26 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(9 pages)
26 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
26 Jul 1996	NEWINC	Incorporation	(15 pages)