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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)
29 Oct 1987 PUC 2 Wd 19/10/87 ad 30/09/87--------- premium £ si 33960@.25=8490 £ ic 4397277/4405767
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Request DocumentWd 19/10/87 ad 30/09/87--------- premium £ si 33960@.25=8490 £ ic 4397277/4405767
19 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Sep 1987 PUC(U) Return of allotments
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25 Aug 1987 288 New director appointed
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05 Aug 1987 MEM/ARTS Memorandum and Articles of Association
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Jun 1987 PUC(U) Return of allotments
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26 May 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members
21 May 1987 PUC(U) Return of allotments
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28 Apr 1987 PUC(U) Return of allotments
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22 Apr 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1987 AA Group of companies' accounts made up to 28 September 1986
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Request DocumentGroup of companies' accounts made up to 28 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Sep 1986 PUC(U) Return of allotments
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23 Jul 1986 AA Group of companies' accounts made up to 29 September 1985
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Request DocumentGroup of companies' accounts made up to 29 September 1985
05 Jun 1986 363 Return made up to 03/04/86; full list of members
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Request DocumentReturn made up to 03/04/86; full list of members
16 May 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 May 1986 AA Group of companies' accounts made up to 9 September 1985
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Request DocumentGroup of companies' accounts made up to 9 September 1985
14 Jun 1982 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Aug 1976 AA Accounts made up to 30 September 2075
29 Oct 1963 CERTNM Company name changed\certificate issued on 29/10/63
15 Dec 1958 MISC Certificate of incorporation
15 Dec 1958 NEWINC Incorporation