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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)
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 363a Return made up to 31/07/05; full list of members
16 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
24 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
28 Apr 2005 288b Director resigned
29 Sep 2004 88(2)R Ad 17/09/04--------- £ si 568000@.075=42600 £ ic 31824655/31867255
29 Sep 2004 88(2)R Ad 17/09/04--------- £ si 93000@.075=6975 £ ic 31817680/31824655
29 Sep 2004 88(2)R Ad 17/09/04--------- £ si 384000@.075=28800 £ ic 31788880/31817680
22 Sep 2004 88(2)R Ad 14/09/04--------- £ si 128000@.075=9600 £ ic 31779280/31788880
22 Sep 2004 88(2)R Ad 14/09/04--------- £ si 16000@.075=1200 £ ic 31778080/31779280
21 Sep 2004 88(2)R Ad 10/09/04--------- £ si 84000@.075=6300 £ ic 31771780/31778080
21 Sep 2004 88(2)R Ad 10/09/04--------- £ si 17000@.075=1275 £ ic 31770505/31771780
21 Sep 2004 88(2)R Ad 10/09/04--------- £ si 24000@.075=1800 £ ic 31768705/31770505
17 Sep 2004 88(2)R Ad 07/09/04--------- £ si 24000@.075=1800 £ ic 31766905/31768705
17 Sep 2004 88(2)R Ad 03/09/04--------- £ si 77000@.075=5775 £ ic 31761130/31766905
17 Sep 2004 88(2)R Ad 03/09/04--------- £ si 24000@.075=1800 £ ic 31759330/31761130
17 Sep 2004 88(2)R Ad 30/08/04--------- £ si 8000@.075=600 £ ic 31758730/31759330
17 Sep 2004 88(2)R Ad 27/08/04--------- £ si 6000@.075=450 £ ic 31758280/31758730
17 Sep 2004 88(2)R Ad 27/08/04--------- £ si 7000@.075=525 £ ic 31757755/31758280
08 Sep 2004 363s Return made up to 31/07/04; change of members
07 Sep 2004 88(2)R Ad 24/08/04--------- £ si 8000@.075=600 £ ic 31757155/31757755
07 Sep 2004 88(2)R Ad 24/08/04--------- £ si 8000@.075=600 £ ic 31756555/31757155