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TUDOR LIMITED

Company number 01166253

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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)
28 Sep 1999 288a New director appointed
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Director resigned
28 Sep 1999 288b Secretary resigned
22 Jun 1999 363s Return made up to 08/06/99; bulk list available separately
22 Jun 1999 363(288) Director's particulars changed
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22 Jun 1999 AA Full group accounts made up to 31 December 1998
05 Jun 1999 288a New director appointed
24 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1999 288b Director resigned
18 Jan 1999 288a New director appointed
15 Jun 1998 363s Return made up to 08/06/98; bulk list available separately
15 Jun 1998 AA Full group accounts made up to 31 December 1997
26 May 1998 288a New director appointed
26 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1998 288b Director resigned
05 Aug 1997 288b Director resigned
17 Jun 1997 363s Return made up to 08/06/97; full list of members
17 Jun 1997 AA Full group accounts made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution