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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 May 1999 88(2)R Ad 05/05/99--------- £ si 132898@.5=66449 £ ic 460479040/460545489
25 May 1999 88(2)R Ad 26/04/99--------- £ si 51041@.5=25520 £ ic 460453520/460479040
10 May 1999 88(2)R Ad 20/04/99--------- £ si 66754@.5=33377 £ ic 460420143/460453520
05 May 1999 88(2)R Ad 13/04/99--------- £ si 70498@.5=35249 £ ic 460384894/460420143
24 Apr 1999 88(2)R Ad 12/04/99--------- £ si 20460@.5=10230 £ ic 460374664/460384894
24 Apr 1999 88(2)R Ad 06/04/99--------- £ si 40990@.5=20495 £ ic 460354169/460374664
24 Apr 1999 88(2)R Ad 06/04/99--------- £ si 122038@.5=61019 £ ic 460293150/460354169
24 Apr 1999 88(2)R Ad 01/04/99--------- £ si 12935@.5=6467 £ ic 460286683/460293150
24 Apr 1999 88(2)R Ad 01/04/99--------- £ si 41050@.5=20525 £ ic 460266158/460286683
24 Apr 1999 88(2)R Ad 29/03/99--------- £ si 22085@.5=11042 £ ic 460255116/460266158
24 Mar 1999 88(2)R Ad 11/03/99--------- £ si 3858@.5=1929 £ ic 460253187/460255116
10 Mar 1999 88(2)R Ad 01/03/99--------- £ si 611@.5=305 £ ic 460252882/460253187
10 Mar 1999 353 Location of register of members
26 Feb 1999 288c Director's particulars changed
24 Sep 1998 88(2)R Ad 07/08/98--------- £ si 868@.5=434 £ ic 460252448/460252882
24 Sep 1998 88(2)R Ad 03/09/98--------- £ si 20700@.5=10350 £ ic 460242098/460252448
24 Sep 1998 88(2)R Ad 11/09/98--------- £ si 2170@.5=1085 £ ic 460241013/460242098
24 Sep 1998 88(2)R Ad 05/08/98--------- £ si 940000@.5=470000 £ ic 459771013/460241013
09 Jul 1998 363a Return made up to 15/06/98; bulk list available separately
04 Jul 1998 288b Director resigned
19 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Jun 1998 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1998 88(2)R Ad 28/05/98--------- £ si 40000@.5=20000 £ ic 431690617/431710617