TANDEM GROUP PLC

Company number 00616818

Date	Type	Description	View / Download
23 Mar 2010	AP01	Appointment of Mr Simon Morris as a director	(2 pages)
17 Nov 2009	SH03	Purchase of own shares.	(1 page)
16 Nov 2009	CH01	Director's details changed for Mervyn Peter John Keene on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Graham Waldron on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Stephen James Grant on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr James Charles Shears on 16 November 2009	(1 page)
10 Nov 2009	SH03	Purchase of own shares. Shares purchased into treasury: GBP 129,770	(1 page)
01 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase shares	(1 page)
25 Aug 2009	AA	Interim accounts made up to 31 July 2009	(6 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Jun 2009	AA	Group of companies' accounts made up to 31 January 2009	(44 pages)
09 Apr 2009	363a	Return made up to 28/02/09; full list of members	(10 pages)
19 Mar 2009	288c	Secretary's change of particulars / james shears / 28/02/2009	(1 page)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, 9A south street, crowland, peterborough, cambridgeshire, PE6 0AH	(1 page)
18 Aug 2008	MISC	Certificate to cancel share premium account	(1 page)
18 Aug 2008	MISC	Court order to cancel share premium account	(3 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/07/2008	(1 page)
23 Jun 2008	AA	Group of companies' accounts made up to 31 January 2008	(42 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 May 2008	363s	Return made up to 28/02/08; bulk list available separately	(8 pages)
21 Apr 2008	288a	Secretary appointed mr james charles shears	(1 page)
21 Apr 2008	288b	Appointment terminated secretary mervyn keene	(1 page)
26 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	(31 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares