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TANDEM GROUP PLC

Company number 00616818

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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)
19 Oct 1993 MEM/ARTS Memorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1993 88(2)R Ad 01/06/93-18/06/93 premium £ si 31211668@.05=1560583 £ ic 3901458/5462041
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Request DocumentAd 01/06/93-18/06/93 premium £ si 31211668@.05=1560583 £ ic 3901458/5462041
20 Jul 1993 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
15 Jul 1993 OC Red of cap and sh prem acc
09 Jul 1993 AA Full group accounts made up to 31 January 1993
14 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 395 Particulars of mortgage/charge
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14 Jun 1993 288 Director resigned
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14 Jun 1993 288 Director resigned
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14 Jun 1993 MEM/ARTS Memorandum and Articles of Association
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1993 123 £ nc 5000000/6251166 27/05/93
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Request Document£ nc 5000000/6251166 27/05/93
14 Jun 1993 122 S-div 27/05/93
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07 Jun 1993 288 New director appointed
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06 Jun 1993 288 New director appointed
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19 May 1993 395 Particulars of mortgage/charge
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04 May 1993 PROSP Listing of particulars
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17 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed