TUBUTAMA BORAX PLC

Company number 05729397

Date	Type	Description	View / Download
03 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Sep 2007	MAR	Re-registration of Memorandum and Articles	(48 pages)
03 Sep 2007	BS	Balance Sheet	(5 pages)
03 Sep 2007	AUDR	Auditor's report	(1 page)
03 Sep 2007	AUDS	Auditor's statement	(1 page)
03 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 94116447@.005=470582 £ ic 1/470583	(7 pages)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re dirs auds grant of o 14/06/07
18 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jul 2007	AA	Accounts made up to 31 March 2007	(1 page)
12 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
12 Mar 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
03 Mar 2006	NEWINC	Incorporation	(53 pages)