TSB (INVESTMENT EUROPE) LIMITED

Company number 03976730

Date	Type	Description	View / Download
21 Mar 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
10 May 2004	363s	Return made up to 01/04/04; full list of members	(7 pages)
30 Jan 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: british nuclear fuels PLC warrington road, risley warrington cheshire WA3 6AS	(1 page)
29 Apr 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
09 Apr 2003	363s	Return made up to 01/04/03; full list of members	(7 pages)
31 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
15 May 2002	363a	Return made up to 14/04/02; full list of members	(6 pages)
25 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 550579@1=550579 £ ic 35010542/35561121	(2 pages)
25 Apr 2002	88(2)R	Ad 21/03/02--------- £ si 35010541@1=35010541 £ ic 1/35010542	(2 pages)
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2002	123	£ nc 100/100000000 21/03/02	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
20 Nov 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
02 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 May 2000	288a	New director appointed	(3 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(3 pages)
04 May 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)