INCISIVE TBP GROUP LIMITED

Company number 03444381

Date	Type	Description	View / Download
31 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
16 Nov 2001	363s	Return made up to 29/09/01; full list of members	(8 pages)
07 Nov 2001	288b	Director resigned	(1 page)
06 Aug 2001	288a	New director appointed	(3 pages)
05 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
19 Jan 2001	122	£ nc 6559480/5250 15/12/00	(1 page)
19 Jan 2001	122	£ ic 6559230/5000 15/12/00 £ sr 6554230@1=6554230	(1 page)
19 Jan 2001	88(2)R	Ad 14/12/00--------- £ si 1@.01 £ ic 6559230/6559230	(2 pages)
19 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 WRES10 ‐ Written 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 WRES05 ‐ Written resolution of decreasing authorised share capital 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 WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
19 Jan 2001	122	£ nc 18334230/6559480 31/07/00	(1 page)
11 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
11 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
24 Oct 2000	363s	Return made up to 29/09/00; full list of members	(10 pages)
28 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Sep 2000	288b	Director resigned	(1 page)
09 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Aug 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
07 Aug 2000	AA	Full group accounts made up to 30 April 2000	(21 pages)
28 Jun 2000	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
28 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)