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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)
20 Jun 1995 88(2)O Ad 10/05/95--------- £ si 112860@.25
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Request DocumentAd 10/05/95--------- £ si 112860@.25
09 Jun 1995 363s Return made up to 02/04/95; bulk list available separately
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Request DocumentReturn made up to 02/04/95; bulk list available separately
24 May 1995 88(2)P Ad 10/05/95--------- £ si 112860@.25=28215 £ ic 15296097/15324312
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Sep 1994 88(2)O Ad 03/05/94--------- £ si 50280@.25
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Request DocumentAd 03/05/94--------- £ si 50280@.25
15 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1994 88(2)P Ad 03/05/94--------- £ si 50280@.25=12570 £ ic 15283527/15296097
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 50280@.25=12570 £ ic 15283527/15296097
22 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1994 288 Director's particulars 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 DocumentDirector's particulars changed
24 May 1994 88(2)P Ad 03/05/94--------- £ si 50280@.25=12570 £ ic 15270957/15283527
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 50280@.25=12570 £ ic 15270957/15283527
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 363x Return made up to 02/04/94; bulk list available separately
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Request DocumentReturn made up to 02/04/94; bulk list available separately
04 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1994 287 Registered office changed on 11/04/94 from: 32 st mary-at-hill, london, EC3P 3AJ
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Request DocumentRegistered office changed on 11/04/94 from: 32 st mary-at-hill, london, EC3P 3AJ
31 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
17 Mar 1994 AA Full group accounts made up to 31 December 1993