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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)
07 Aug 1997	AA	Full group accounts made up to 2 February 1997	View PDF Full group accounts made up to 2 February 1997 - link opens in a new window - 32 pages (32 pages)
14 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	363s	Return made up to 28/02/97; bulk list available separately	View PDF Return made up to 28/02/97; bulk list available separately - link opens in a new window - 7 pages (7 pages)
12 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1997	287	Registered office changed on 14/01/97 from: the coach house, naburn lane, fulford, york YO1 4RB	View PDF Registered office changed on 14/01/97 from: the coach house, naburn lane, fulford, york YO1 4RB - link opens in a new window - 1 page (1 page)
02 Sep 1996	AA	Full group accounts made up to 28 January 1996	View PDF Full group accounts made up to 28 January 1996 - link opens in a new window - 38 pages (38 pages)
08 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Mar 1996	363s	Return made up to 28/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
28 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 1996	123	£ nc 3130000/6250000 22/11/95	View PDF £ nc 3130000/6250000 22/11/95 - link opens in a new window - 1 page (1 page)
10 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	CERTNM	Company name changed efg PLC\certificate issued on 01/01/96	View PDF Company name changed efg PLC\certificate issued on 01/01/96 - link opens in a new window - 4 pages (4 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 4 pages (4 pages)

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TANDEM GROUP PLC

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