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TRIBUNE BUSINESS SYSTEMS LIMITED

Company number 02824628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 24/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363s Return made up to 07/06/05; full list of members
22 Mar 2005 AA Accounts for a small company made up to 31 March 2004
19 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
03 Jun 2004 363s Return made up to 07/06/04; full list of members
03 Mar 2004 AA Accounts for a medium company made up to 31 March 2003
19 Dec 2003 244 Delivery ext'd 3 mth 31/03/03
20 Jun 2003 363s Return made up to 07/06/03; full list of members
07 Jun 2003 288a New director appointed
20 May 2003 395 Particulars of mortgage/charge
21 Mar 2003 288a New director appointed
31 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
29 Jun 2002 363s Return made up to 07/06/02; full list of members
08 Jan 2002 AA Accounts for a small company made up to 31 March 2001
22 Jun 2001 363s Return made up to 07/06/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
03 Jul 2000 363s Return made up to 07/06/00; full list of members
24 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Jun 1999 363s Return made up to 07/06/99; no change of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
13 Jun 1998 395 Particulars of mortgage/charge