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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 Jun 1998 88(3) Particulars of contract relating to shares
17 Jun 1998 88(2)P Ad 06/05/98--------- £ si 75535@.25=18883 £ ic 15344698/15363581
23 Apr 1998 363s Return made up to 02/04/98; bulk list available separately
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
27 Mar 1998 AA Full group accounts made up to 31 December 1997
10 Sep 1997 AA Interim accounts made up to 30 June 1997
08 Jun 1997 88(3) Particulars of contract relating to shares
08 Jun 1997 88(2)O Ad 14/05/97--------- £ si 97961@.25
27 May 1997 88(2)P Ad 14/05/97--------- £ si 97761@.25=24440 £ ic 15320258/15344698
18 Apr 1997 288c Director's particulars changed
18 Apr 1997 363s Return made up to 02/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Apr 1997 AA Full group accounts made up to 31 December 1996
28 Oct 1996 AA Interim accounts made up to 30 June 1996
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1996 88(3) Particulars of contract relating to shares
16 Jun 1996 88(2)O Ad 07/05/96--------- £ si 34063@.25
29 May 1996 363s Return made up to 02/04/96; bulk list available separately
21 May 1996 88(2)P Ad 07/05/96--------- £ si 34063@.25=8515 £ ic 15324312/15332827
28 Apr 1996 AA Full group accounts made up to 31 December 1995
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jun 1995 88(3) Particulars of contract relating to shares
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