ELIZA TINSLEY GROUP P L C

Company number 01193823

Date	Type	Description	View / Download
25 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(40 pages)
26 Jun 2001	88(2)R	Ad 13/06/01-15/06/01 £ si 2454670@.05=122733 £ ic 1227335/1350068	(2 pages)
13 Oct 2000	363s	Return made up to 11/10/00; bulk list available separately	(8 pages)
13 Oct 2000	363(353)	Location of register of members address changed 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 Aug 2000	AA	Full group accounts made up to 31 March 2000	(40 pages)
04 Aug 2000	288b	Director resigned	(1 page)
15 Oct 1999	363s	Return made up to 11/10/99; bulk list available separately	(10 pages)
17 Aug 1999	353a	Location of register of members (non legible)	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(43 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
10 Aug 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(45 pages)
06 Aug 1999	MA	Memorandum and Articles of Association	(42 pages)
05 Aug 1999	AA	Full group accounts made up to 31 March 1999	(40 pages)
04 Dec 1998	288b	Director resigned	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
26 Nov 1998	88(3)	Particulars of contract relating to shares	(3 pages)
26 Nov 1998	88(2)P	Ad 05/11/98--------- £ si 100662@.05=5033 £ ic 1222302/1227335	(2 pages)
26 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
26 Nov 1998	88(2)P	Ad 04/11/98--------- £ si 37986@.05=1899 £ ic 1220403/1222302	(7 pages)
19 Nov 1998	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1998	88(2)R	Ad 22/10/98--------- £ si 66646@.05=3332 £ ic 1217071/1220403	(6 pages)
13 Nov 1998	MA	Memorandum and Articles of Association	(46 pages)
12 Nov 1998	MA	Memorandum and Articles of Association	(46 pages)
21 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 7902586@.05	(3 pages)