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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)
07 May 1999 88(2)R Ad 14/04/99--------- £ si 202500@.5=101250 £ ic 3218677/3319927
16 Apr 1999 88(2)R Ad 30/03/99--------- £ si 3966@.05=198 £ ic 3218479/3218677
09 Apr 1999 288c Secretary's particulars changed
24 Feb 1999 88(2)R Ad 28/01/99--------- £ si 1468@.05=73 £ ic 3218406/3218479
07 Dec 1998 288a New director appointed
13 Nov 1998 88(2)R Ad 05/11/98--------- £ si 44590@.05=2229 £ ic 3216177/3218406
15 Oct 1998 SA Statement of affairs
15 Oct 1998 88(2)P Ad 09/09/98--------- £ si 95419@.05=4770 £ ic 3211407/3216177
09 Oct 1998 353a Location of register of members (non legible)
09 Oct 1998 288c Director's particulars changed
30 Sep 1998 88(2)R Ad 25/08/98--------- £ si 1278@.05=63 £ ic 3211344/3211407
30 Sep 1998 88(2)R Ad 25/08/98--------- £ si 757@.05=37 £ ic 3211307/3211344
02 Sep 1998 363a Return made up to 19/06/98; bulk list available separately
02 Sep 1998 288c Director's particulars changed
02 Sep 1998 288c Director's particulars changed
14 Jul 1998 AA Full group accounts made up to 31 December 1997
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998 CERTNM Company name changed cia group PLC\certificate issued on 04/06/98
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
13 Mar 1998 288c Director's particulars changed
18 Feb 1998 403a Declaration of satisfaction of mortgage/charge
05 Jan 1998 288a New director appointed
23 Dec 1997 AUD Auditor's resignation