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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)
17 Jul 2000 88(2)R Ad 06/07/00--------- £ si 3753@.05=187 £ ic 3599930/3600117
14 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Jul 2000 288a New director appointed
11 Jul 2000 88(2)R Ad 26/04/00--------- £ si 92726@.05=4636 £ ic 3595294/3599930
11 Jul 2000 88(2)R Ad 24/05/00--------- £ si 42141@.05=2107 £ ic 3593187/3595294
10 Jul 2000 SA Statement of affairs
10 Jul 2000 88(2)R Ad 03/02/00--------- £ si 100000@.05=5000 £ ic 3588187/3593187
29 Jun 2000 88(2)R Ad 27/06/00--------- £ si 260000@.05=13000 £ ic 3575187/3588187
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Director resigned
21 Jun 2000 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.
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21 Jun 2000 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 DocumentResolutions
21 Jun 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
21 Jun 2000 88(2)R Ad 06/04/00--------- £ si 358990@.05=17949 £ ic 3557238/3575187
20 Jun 2000 88(2)R Ad 15/06/00--------- £ si 100000@.05=5000 £ ic 3552238/3557238
20 Jun 2000 88(2)R Ad 31/05/00--------- £ si 8@.05 £ ic 3552238/3552238
20 Jun 2000 88(2)R Ad 31/05/00--------- £ si 194@.05=9 £ ic 3552229/3552238
12 May 2000 SA Statement of affairs
12 May 2000 88(2)R Ad 10/11/99--------- £ si 5541307@.05=277065 £ ic 3275164/3552229
04 May 2000 88(2)R Ad 25/04/00--------- £ si 1008@.05=50 £ ic 3275114/3275164
03 May 2000 88(2)R Ad 27/04/00--------- £ si 2936@.05=146 £ ic 3274968/3275114
03 May 2000 88(2)R Ad 27/04/00--------- £ si 2303@.05=115 £ ic 3274853/3274968
26 Apr 2000 88(2)R Ad 18/04/00--------- £ si 200000@.05=10000 £ ic 3264853/3274853
26 Apr 2000 88(2)R Ad 18/04/00--------- £ si 200000@.05=10000 £ ic 3254853/3264853
19 Apr 2000 288a New director appointed