INCISIVE TBP GROUP LIMITED

Company number 03444381

Date	Type	Description	View / Download
28 Jun 2000	123	£ nc 18334180/18334230 02/06/00	(1 page)
08 May 2000	88(2)R	Ad 27/04/00--------- £ si 5954230@1=5954230 £ ic 605000/6559230	(2 pages)
08 May 2000	123	Nc inc already adjusted 27/04/00	(1 page)
08 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 May 2000	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
08 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing 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
08 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
08 Oct 1999	AA	Full group accounts made up to 30 April 1999	(22 pages)
07 Oct 1999	363s	Return made up to 29/09/99; full list of members	(9 pages)
25 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
25 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(37 pages)
25 Apr 1999	123	£ nc 11781200/12381200 30/03/99	(1 page)
10 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 600000@1=600000 £ ic 4999/604999	(2 pages)
01 Dec 1998	AA	Full group accounts made up to 30 April 1998	(22 pages)
06 Oct 1998	363s	Return made up to 29/09/98; full list of members	(6 pages)
30 Jul 1998	225	Accounting reference date shortened from 30/09/98 to 30/04/98	(1 page)
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 23446@.01=234 £ ic 4765/4999	(2 pages)
18 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 25907@.01=259 £ ic 4506/4765	(2 pages)
17 Dec 1997	287	Registered office changed on 17/12/97 from: 10 norwich street london EC4A 1BD	(1 page)
10 Dec 1997	122	S-div 12/11/97	(1 page)
10 Dec 1997	288a	New director appointed	(3 pages)
10 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 75447@.01=754 £ ic 3752/4506	(2 pages)
10 Dec 1997	123	£ nc 11779950/11781200 12/11/97	(1 page)
10 Dec 1997	88(2)R	Ad 12/11/97--------- £ si 375000@.01=3750 £ ic 2/3752	(2 pages)