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TEMPUS GROUP LIMITED

Company number 01594098

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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)
26 Jun 2001 288c Director's particulars changed
26 Jun 2001 288c Director's particulars changed
22 Jun 2001 88(2)R Ad 02/05/01--------- £ si 2795@.05=139 £ ic 3720852/3720991
22 Jun 2001 88(2)R Ad 02/05/01--------- £ si 2597@.05=129 £ ic 3720723/3720852
22 Jun 2001 88(2)R Ad 02/05/01--------- £ si 5043@.05=252 £ ic 3720471/3720723
22 Jun 2001 88(2)R Ad 02/05/01--------- £ si 5022@.05=251 £ ic 3720220/3720471
21 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Jun 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
18 Jun 2001 AA Full group accounts made up to 31 December 2000
13 Jun 2001 288c Director's particulars changed
06 Jun 2001 SA Statement of affairs
06 Jun 2001 88(2)R Ad 30/04/01--------- £ si 61242@.05=3062 £ ic 3717158/3720220
24 May 2001 288c Director's particulars changed
18 May 2001 88(2)R Ad 02/05/01--------- £ si 5281@.05=264 £ ic 3716894/3717158
18 May 2001 88(2)R Ad 02/05/01--------- £ si 13256@.05=662 £ ic 3716232/3716894
08 May 2001 88(2)R Ad 30/04/01--------- £ si 175361@.05=8768 £ ic 3707464/3716232
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 2465@.05=123 £ ic 3707341/3707464
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 2291@.05=114 £ ic 3707227/3707341
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 6951@.05=347 £ ic 3706880/3707227
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 4935@.05=246 £ ic 3706634/3706880
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 6777@.05=338 £ ic 3706296/3706634
02 Apr 2001 88(2)R Ad 26/03/01--------- £ si 14100@.05=705 £ ic 3705591/3706296
30 Mar 2001 88(2)R Ad 20/03/01--------- £ si 4185@.05=209 £ ic 3705382/3705591
26 Mar 2001 88(2)R Ad 01/02/01--------- £ si 1149862@.05=57493 £ ic 3647889/3705382