TBE (SOUTHERN) LIMITED

Company number 01730295

Date	Type	Description	View / Download
23 Nov 1998	363s	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary resigned	(4 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 1 lansdowne road london W11 3AL	(1 page)
08 Jun 1998	288b	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
08 Jun 1998	288a	New secretary 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
26 May 1998	287	Registered office changed on 26/05/98 from: 10 lower thames street london EC3R 6AE	(1 page)
22 May 1998	288a	New secretary appointed	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
22 May 1998	225	Accounting reference date shortened from 31/12/98 to 06/05/98	(1 page)
22 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Secretary resigned	(1 page)
02 Apr 1998	288b	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
26 Feb 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
17 Oct 1997	363a	Return made up to 03/10/97; full list of members	(8 pages)
30 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	CERTNM	Company name changed james capel asset management lim ited\certificate issued on 09/07/97	(2 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)