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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)
11 Sep 1991 288 Director's particulars changed
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08 Sep 1991 288 Director's particulars changed
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30 Jul 1991 288 Secretary resigned
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30 Jul 1991 288 New secretary appointed
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12 Jul 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jul 1991 88(2)O Ad 10/05/91--------- £ si 3247@.25
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Request DocumentAd 10/05/91--------- £ si 3247@.25
26 Jun 1991 288 Director's particulars changed
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11 Jun 1991 363x Return made up to 09/04/91; bulk list available separately
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Request DocumentReturn made up to 09/04/91; bulk list available separately
28 May 1991 88(2)P Ad 10/05/91--------- £ si 3247@.25=811 £ ic 15266047/15266858
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Request DocumentAd 10/05/91--------- £ si 3247@.25=811 £ ic 15266047/15266858
22 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Apr 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Oct 1990 288 Director resigned
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19 Oct 1990 288 Director's particulars changed
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17 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1990 288 Director's particulars changed
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10 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1990 288 Director's particulars changed
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01 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed