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ELIZA TINSLEY GROUP P L C

Company number 01193823

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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)
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Nov 1996 PROSP Listing of particulars
30 Oct 1996 363s Return made up to 06/10/96; bulk list available separately
08 Oct 1996 MA Memorandum and Articles of Association
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1996 AA Full group accounts made up to 31 March 1996
19 Aug 1996 PROSP Listing of particulars
18 Aug 1996 88(2)R Ad 24/07/96--------- £ si 50000@.05=2500 £ ic 517719/520219
04 Aug 1996 288 Director resigned
04 Aug 1996 288 New secretary appointed
31 Oct 1995 363s Return made up to 06/10/95; bulk list available separately
08 Sep 1995 AA Full group accounts made up to 31 March 1995
13 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1995 88(2)R Ad 10/07/95--------- £ si 2958396@.05=147919 £ ic 369800/517719
13 Jul 1995 123 £ nc 500000/725000 10/07/95
23 Jun 1995 PROSP Prospectus
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995