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TARMAC CEMENT LIMITED

Company number 00066558

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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)
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
25 Jul 2001 288a New director appointed
19 Jul 2001 88(2)R Ad 06/07/01--------- £ si 547@.56818=310 £ ic 360900074/360900384
13 Jul 2001 363a Return made up to 15/06/01; bulk list available separately
13 Jul 2001 288b Director resigned
11 Jul 2001 CERT15 Certificate of reduction of issued capital
11 Jul 2001 OC Scheme of arrangement/red cap
11 Jul 2001 88(2)R Ad 22/06/01--------- £ si 3044@.56818=1729 £ ic 2663120/2664849
09 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
26 Jun 2001 88(2)R Ad 05/06/01--------- £ si 1973@.56818=1121 £ ic 2661999/2663120
19 Jun 2001 88(2)R Ad 06/06/01--------- £ si 8050@.56818=4573 £ ic 2657426/2661999
13 Jun 2001 88(2)R Ad 30/05/01--------- £ si 38162@.56=21370 £ ic 2636056/2657426
05 Jun 2001 88(2)R Ad 21/05/01--------- £ si 16475@.56=9226 £ ic 2626830/2636056
05 Jun 2001 88(2)R Ad 21/05/01--------- £ si 6260@.56=3505 £ ic 2623325/2626830
01 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2001 88(2)R Ad 08/05/01--------- £ si 2261@.56=1266 £ ic 2622059/2623325