TANDEM GROUP PLC

Company number 00616818

Date	Type	Description	View / Download
28 May 2003	123	Nc inc already adjusted 18/03/03	(1 page)
16 Apr 2003	363s	Return made up to 28/02/03; bulk list available separately	(7 pages)
14 Apr 2003	353a	Location of register of members (non legible)	(1 page)
08 Apr 2003	CERT15	Certificate of reduction of issued capital	(1 page)
08 Apr 2003	OC138	Reduction of iss capital and minute (oc) £ ic 11174136/ 2036541	(4 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-shares 18/03/03
08 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
13 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2002	AA	Group of companies' accounts made up to 31 January 2002	(42 pages)
24 Jul 2002	363s	Return made up to 28/02/02; bulk list available separately	(8 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ 38 073 31 4P shares 20/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
14 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Jul 2002	123	£ nc 12000000/15000000 20/06/02	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2002	88(2)R	Ad 21/02/02--------- £ si 49000000@.04=1960000 £ ic 9214136/11174136	(2 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2002	AUD	Auditor's resignation	(1 page)
04 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
20 Aug 2001	SA	Statement of affairs	(84 pages)