TNT EUROPE LIMITED

Company number 01098754

Date	Type	Description	View / Download
29 May 1997	88(2)R	Ad 30/04/97--------- £ si 1865000@1=1865000 £ ic 54000000/55865000	(2 pages)
29 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Apr 1997	122	£ ic 79000000/54000000 24/01/97 £ sr 25000000@1=25000000	(1 page)
21 Mar 1997	88(2)R	Ad 24/01/97--------- £ si 25000000@1=25000000 £ ic 54000000/79000000
05 Feb 1997	288b	Director resigned	(1 page)
09 Jan 1997	363s	Return made up to 15/12/96; full list of members	(10 pages)
24 Dec 1996	AUD	Auditor's resignation	(1 page)
21 Dec 1996	AA	Full group accounts made up to 29 June 1996	(48 pages)
26 Nov 1996	88(2)R	Ad 15/11/96--------- £ si 25000000@1=25000000 £ ic 29000000/54000000	(2 pages)
26 Nov 1996	122	£ ic 54000000/29000000 18/11/96 £ sr 25000000@1=25000000	(1 page)
17 Sep 1996	122	£ ic 76102915/54000000 02/07/96 £ sr 22102915@1=22102915	(1 page)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
05 Sep 1996	288	New director appointed	(2 pages)
26 Jan 1996	AA	Full group accounts made up to 1 July 1995	(49 pages)
16 Jan 1996	363a	Return made up to 15/12/95; no change of members	(8 pages)
07 Nov 1995	288	Director's particulars changed
13 Jan 1995	AA	Full group accounts made up to 2 July 1994 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
13 Jan 1995	363s	Return made up to 16/12/94; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(13 pages)
28 Jul 1994	288	Director resigned 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
17 Apr 1994	88(2)R	Ad 02/02/94--------- £ si 25000000@1=25000000 £ ic 51102915/76102915 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