TUBE LINES (HOLDINGS) LIMITED

Company number 04328016

Date	Type	Description	View / Download
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
10 Aug 2010	AP01	Appointment of Keith Williams as a director	(3 pages)
14 Jul 2010	AP03	Appointment of Martin Patrick William Jones as a secretary	(3 pages)
13 Jul 2010	AP01	Appointment of Mr Daniel Michael Gerald Moylan as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Mr. Peter Gerard Hendy as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Mr Christopher William Maxwell Garnett as a director	(3 pages)
13 Jul 2010	AP01	Appointment of Stephen David Allen as a director	(3 pages)
13 Jul 2010	AP03	Appointment of Howard Earnest Carter as a secretary	(3 pages)
13 Jul 2010	TM01	Termination of appointment of Michael Adams as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of David Begg as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Keith Cottrell as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Melvyn Ewell as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Christopher Fenton as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Eric Grenfell as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of John Malarkey as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Thomas Mccarthy as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Andrew Nelson as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Jeffrey Roehl as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Santiago Olivares as a director	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Fidel Lopez Soria as a director	(2 pages)
12 Jul 2010	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
12 Jul 2010	AD01	Registered office address changed from 15 Westferry Circus London E14 4HD on 12 July 2010	(2 pages)
09 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6	(3 pages)
10 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(78 pages)