TERRY BLOOD DISTRIBUTION LIMITED

Company number 03087092

Date	Type	Description	View / Download
03 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 1999	363a	Return made up to 03/08/99; full list of members	(5 pages)
06 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	AA	Accounts made up to 2 May 1998	(4 pages)
16 Nov 1998	288b	Director resigned	(1 page)
19 Aug 1998	363a	Return made up to 03/08/98; full list of members	(6 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU	(1 page)
07 Oct 1997	AA	Accounts made up to 3 May 1997	(4 pages)
14 Aug 1997	363a	Return made up to 03/08/97; full list of members	(8 pages)
17 Jan 1997	288c	Director's particulars changed	(2 pages)
15 Oct 1996	AA	Accounts made up to 4 May 1996	(4 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1996	288	Director's particulars changed	(2 pages)
15 Aug 1996	363a	Return made up to 03/08/96; full list of members	(8 pages)
03 Jun 1996	287	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(46 pages)
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/96	(1 page)
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/96
01 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/02/96
12 Feb 1996	CERTNM	Company name changed artistpaint LIMITED\certificate issued on 13/02/96	(2 pages)
18 Jan 1996	224	Accounting reference date notified as 30/04	(1 page)
15 Jan 1996	288	New director appointed	(2 pages)
15 Jan 1996	288	Secretary resigned;new secretary appointed	(3 pages)