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TEMPLE BAR INVESTMENT TRUST PLC

Company number 00214601

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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)
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2006 363s Return made up to 02/04/06; bulk list available separately
03 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2006 AA Group of companies' accounts made up to 31 December 2005
24 Oct 2005 88(2)R Ad 30/09/05--------- £ si 29375@.25=7343 £ ic 14577841/14585184
15 Jun 2005 288a New director appointed
01 Jun 2005 88(2)R Ad 16/05/05--------- £ si 400000@.25=100000 £ ic 14477841/14577841
21 Apr 2005 363s Return made up to 02/04/05; bulk list available separately
07 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2005 288b Director resigned
30 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
24 Sep 2004 288a New director appointed
04 May 2004 363s Return made up to 02/04/04; bulk list available separately
07 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
06 Nov 2003 AUD Auditor's resignation
01 Jun 2003 88(2)R Ad 22/05/03--------- £ si 9768@.25=2442 £ ic 14475399/14477841
24 Apr 2003 363s Return made up to 02/04/03; bulk list available separately
07 Apr 2003 288b Director resigned
31 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
19 Feb 2003 AUD Auditor's resignation
03 May 2002 88(2)R Ad 19/04/02--------- £ si 8385@.25=2096 £ ic 14473303/14475399
22 Apr 2002 363s Return made up to 02/04/02; bulk list available separately