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TANJONG PUBLIC LIMITED COMPANY

Company number 00210874

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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)
05 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1992 363s Return made up to 12/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/09/92; full list of members
26 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Aug 1992 288 Director resigned
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26 Aug 1992 288 Director resigned
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26 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Aug 1992 AA Full group accounts made up to 31 January 1992
09 Apr 1992 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
26 Feb 1992 88(2)R Ad 03/12/91--------- £ si 17473000@.15=2620950 £ ic 26765418/29386368
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Request DocumentAd 03/12/91--------- £ si 17473000@.15=2620950 £ ic 26765418/29386368
26 Feb 1992 88(2)R Ad 12/12/91--------- £ si 2275000@.15=341250 £ ic 26424168/26765418
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Request DocumentAd 12/12/91--------- £ si 2275000@.15=341250 £ ic 26424168/26765418
19 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Feb 1992 88(2)O Ad 25/10/91--------- £ si 166250000@.15
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Request DocumentAd 25/10/91--------- £ si 166250000@.15
04 Feb 1992 88(2)P Ad 25/10/91--------- £ si 166250000@.15=24937500 £ ic 1486668/26424168
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Request DocumentAd 25/10/91--------- £ si 166250000@.15=24937500 £ ic 1486668/26424168
11 Nov 1991 PROSP Listing of particulars
07 Nov 1991 123 Nc inc already adjusted 23/10/91
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Request DocumentNc inc already adjusted 23/10/91
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1991 362 Location of overseas branch register
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Request DocumentLocation of overseas branch register
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 CERTNM Company name changed tanjong tin dredging public limi ted company\certificate issued on 25/10/91
27 Sep 1991 363a Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed