TUBE LINES (HOLDINGS) LIMITED

Company number 04328016

Date	Type	Description	View / Download
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	123	Nc inc already adjusted 19/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
03 Jan 2003	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
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	288a	New director appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(7 pages)
07 May 2002	122	Conve 22/04/02	(1 page)
07 May 2002	123	Nc inc already adjusted 22/04/02	(1 page)
07 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
07 May 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
07 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(1 page)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 2ND floor 75 westminster bridge road london SE1 7HZ	(1 page)
17 Apr 2002	CERTNM	Company name changed tube lines LIMITED\certificate issued on 17/04/02	(4 pages)