TARMAC CEMENT LIMITED

Company number 00066558

Date	Type	Description	View / Download
03 Aug 1999	88(2)R	Ad 01/07/99--------- £ si 12417432@.5=6208716 £ ic 462430935/468639651	(3 pages)
27 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	363a	Return made up to 15/06/99; bulk list available separately	(16 pages)
20 Jul 1999	363(190)	Location of debenture register address changed 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
09 Jul 1999	88(2)R	Ad 29/06/99--------- £ si 16310@.5=8155 £ ic 462422780/462430935	(2 pages)
08 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 30690@.5=15345 £ ic 462407435/462422780 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 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 23254@.5=11627 £ ic 462395808/462407435	(2 pages)
02 Jul 1999	88(2)R	Ad 11/05/99--------- £ si 86114@.5=43057 £ ic 462352751/462395808	(2 pages)
02 Jul 1999	88(2)R	Ad 11/05/99--------- £ si 19006@.5=9503 £ ic 462343248/462352751	(2 pages)
02 Jul 1999	88(2)R	Ad 22/06/99--------- £ si 3336886@.5=1668443 £ ic 460674805/462343248	(2 pages)
30 Jun 1999	88(2)R	Ad 07/05/99--------- £ si 5386@.5=2693 £ ic 460672112/460674805	(2 pages)
30 Jun 1999	88(2)R	Ad 07/05/99--------- £ si 30998@.5=15499 £ ic 460656613/460672112	(2 pages)
21 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1999	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital	(1 page)
16 Jun 1999	AA	Full group accounts made up to 31 December 1998	(47 pages)
03 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 160000@.5=80000 £ ic 460576613/460656613	(2 pages)
03 Jun 1999	88(2)R	Ad 24/05/99--------- premium £ si 22009@.5=11004 £ ic 460565609/460576613	(2 pages)
03 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 17984@.5=8992 £ ic 460556617/460565609	(2 pages)
03 Jun 1999	88(2)R	Ad 06/05/99--------- £ si 1086@.5=543 £ ic 460556074/460556617	(2 pages)
03 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 13151@.5=6575 £ ic 460549499/460556074	(2 pages)
03 Jun 1999	88(2)R	Ad 14/05/99--------- £ si 3675@.5=1837 £ ic 460547662/460549499	(2 pages)
25 May 1999	88(2)R	Ad 22/04/99--------- £ si 4347@.5=2173 £ ic 460545489/460547662	(2 pages)

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