TILEBOURNE LIMITED

Company number 03505171

Date	Type	Description	View / Download
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jul 2003	123	£ nc 100/1000 04/07/03	(1 page)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Jul 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
15 Jul 2003	395	Particulars of mortgage/charge	(12 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	288a	New secretary appointed	(2 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
01 Jun 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
20 Feb 2002	288a	New secretary appointed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
13 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
27 Apr 2001	363s	Return made up to 05/02/01; full list of members	(7 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
22 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(12 pages)