TUBEX LIMITED

Company number 04537236

Date	Type	Description	View / Download
10 Nov 2005	122	£ ic 348168/335668 31/10/05 £ sr 12500@1=12500	(1 page)
02 Nov 2005	363s	Return made up to 17/09/05; full list of members	(13 pages)
03 Oct 2005	288b	Director resigned	(1 page)
23 Aug 2005	122	£ ic 373168/360668 31/07/05 £ sr 12500@1=12500	(1 page)
06 Jun 2005	122	£ ic 385668/373168 30/04/05 £ sr 12500@1=12500	(1 page)
08 Feb 2005	122	£ ic 398168/385668 31/01/05 £ sr 12500@1=12500	(1 page)
07 Jan 2005	AA	Full accounts made up to 30 June 2004	(27 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
03 Nov 2004	122	£ sr 12500@1 31/07/04	(1 page)
11 Oct 2004	363s	Return made up to 17/09/04; change of members 363(288) ‐ Director's particulars changed	(9 pages)
21 May 2004	88(2)R	Ad 08/10/03--------- £ si 179065@1=179065 £ ic 254907/433972	(2 pages)
13 May 2004	122	£ ic 267407/254907 30/04/04 £ sr 12500@1=12500	(1 page)
13 May 2004	122	£ ic 279907/267407 31/01/04 £ sr 12500@1=12500	(1 page)
13 May 2004	123	Nc inc already adjusted 08/10/03	(1 page)
12 May 2004	SA	Statement of affairs	(60 pages)
12 May 2004	88(2)R	Ad 08/10/03--------- £ si 55935@1=55935 £ ic 223972/279907	(2 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	(25 pages)
02 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Oct 2003	363s	Return made up to 17/09/03; full list of members	(9 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
28 Mar 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
28 Mar 2003	AUD	Auditor's resignation	(1 page)