ELIZA TINSLEY GROUP P L C

Company number 01193823

Date	Type	Description	View / Download
20 Oct 1998	363s	Return made up to 11/10/98; bulk list available separately	(10 pages)
20 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 89094@.05=4454 £ ic 817487/821941	(6 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Oct 1998	AA	Full group accounts made up to 31 March 1998	(32 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
04 Sep 1998	PROSP	Listing of particulars	(83 pages)
08 Jul 1998	AUD	Auditor's resignation	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
14 Oct 1997	AA	Full group accounts made up to 31 March 1997	(27 pages)
14 Oct 1997	363s	Return made up to 11/10/97; bulk list available separately	(10 pages)
14 Oct 1997	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
02 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
02 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Oct 1997	288b	Director resigned	(1 page)
03 Jul 1997	288a	New director appointed	(2 pages)
26 Jan 1997	287	Registered office changed on 26/01/97 from: reddal hill road cradley heath warley west midlands B64 5JF	(1 page)
27 Dec 1996	SA	Statement of affairs	(79 pages)
27 Dec 1996	88(2)O	Ad 12/11/96--------- £ si 5945364@.05	(26 pages)
02 Dec 1996	88(2)P	Ad 12/11/96--------- £ si 5945364@.05=297268 £ ic 520219/817487	(2 pages)
21 Nov 1996	123	Nc inc already adjusted 08/11/96	(1 page)