TANDEM GROUP PLC

Company number 00616818

Date	Type	Description	View / Download
14 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Nov 1999	353	Location of register of members	(1 page)
07 Sep 1999	AA	Full group accounts made up to 31 January 1999	(30 pages)
10 Aug 1999	244	Delivery ext'd 3 mth 31/01/99	(2 pages)
06 Aug 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	363s	Return made up to 28/02/99; bulk list available separately	(7 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: cromwell house, 31 micklegate, york, YO1 6JH	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
13 Oct 1998	AA	Full group accounts made up to 1 February 1998	(32 pages)
25 Sep 1998	287	Registered office changed on 25/09/98 from: leigh business park, green fold way, leigh, lancashire WN7 3XH	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Secretary resigned	(1 page)
07 Aug 1998	244	Delivery ext'd 3 mth 31/01/98	(2 pages)
26 Jul 1998	288a	New director appointed	(3 pages)
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288a	New director appointed 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
15 Jul 1998	288b	Director resigned 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
15 Jul 1998	288b	Director resigned 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
15 Jul 1998	288b	Director resigned 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
17 Mar 1998	363s	Return made up to 28/02/98; bulk list available separately	(7 pages)
21 Jan 1998	288c	Secretary's particulars changed	(1 page)