TENEBRIS REALISATIONS LIMITED

Company number 02104188

Date	Type	Description	View / Download
14 Jul 1999	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
30 Mar 1999	288a	New director appointed 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
16 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	363s	Return made up to 19/01/99; full list of members	(8 pages)
12 Jan 1999	288b	Director resigned	(1 page)
07 Jan 1999	287	Registered office changed on 07/01/99 from: 1 duchess street london W1N 3DE	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
24 Dec 1998	288b	Director resigned	(1 page)
21 Dec 1998	288b	Director resigned	(1 page)
17 Dec 1998	AUD	Auditor's resignation	(2 pages)
16 Dec 1998	225	Accounting reference date extended from 01/07/99 to 30/09/99	(1 page)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 29/30 cornhill london EC3V 3ND	(1 page)
03 Dec 1998	CERTNM	Company name changed seymour pierce butterfield limit ed\certificate issued on 03/12/98	(2 pages)
09 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	AA	Accounts made up to 30 June 1998	(22 pages)
10 Jul 1998	288b	Director resigned	(1 page)
17 Feb 1998	363s	Return made up to 19/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	287	Registered office changed on 20/01/98 from: 24 chiswell street london EC1Y 4TY	(1 page)