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TILBROOK'S HOLDINGS LIMITED

Company number 05426630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2006 363s Return made up to 16/04/06; full list of members
13 Dec 2005 88(3) Particulars of contract relating to shares
24 Nov 2005 88(2)R Ad 21/10/05--------- £ si 31912@1=31912 £ ic 1/31913
24 Nov 2005 123 Nc inc already adjusted 21/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot 21/10/05
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2005 288a New secretary appointed;new director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
16 Apr 2005 NEWINC Incorporation