TEMPLE BAR INVESTMENT TRUST PLC

Company number 00214601

Date	Type	Description	View / Download
29 Jul 1999	353a	Location of register of members (non legible)	(1 page)
22 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
18 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
25 May 1999	88(3)	Particulars of contract relating to shares	(4 pages)
25 May 1999	88(2)R	Ad 05/05/99--------- £ si 30249@.25=7562 £ ic 14412379/14419941	(9 pages)
10 May 1999	363a	Return made up to 02/04/99; bulk list available separately	(18 pages)
10 May 1999	363(353)	Location of register of members 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
10 May 1999	353	Location of register of members	(1 page)
10 May 1999	190	Location of debenture register	(1 page)
10 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	CERT15	Certificate of reduction of issued capital	(1 page)
05 May 1999	OC138	Reduction of iss capital and minute (oc) £ ic 15363581/ 14412379	(3 pages)
29 Apr 1999	287	Registered office changed on 29/04/99 from: lightermans court, 5 gainsford street, tower bridge, london SE1 2NE	(1 page)
28 Apr 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
23 Apr 1999	288c	Director's particulars changed	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
16 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	AA	Full group accounts made up to 31 December 1998	(42 pages)
10 Mar 1999	PROSP	Listing of particulars	(32 pages)
24 Nov 1998	288c	Secretary's particulars changed	(1 page)
07 Sep 1998	AA	Interim accounts made up to 30 June 1998	(4 pages)
14 Aug 1998	AUD	Auditor's resignation	(2 pages)

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