TEMPUS GROUP LIMITED

Company number 01594098

Date	Type	Description	View / Download
07 May 1999	88(2)R	Ad 08/04/99--------- £ si 1188@.05=59 £ ic 3319927/3319986	(2 pages)
07 May 1999	88(2)R	Ad 14/04/99--------- £ si 202500@.5=101250 £ ic 3218677/3319927	(2 pages)
16 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 3966@.05=198 £ ic 3218479/3218677	(2 pages)
09 Apr 1999	288c	Secretary's particulars changed	(1 page)
24 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 1468@.05=73 £ ic 3218406/3218479	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
13 Nov 1998	88(2)R	Ad 05/11/98--------- £ si 44590@.05=2229 £ ic 3216177/3218406	(2 pages)
15 Oct 1998	SA	Statement of affairs	(88 pages)
15 Oct 1998	88(2)P	Ad 09/09/98--------- £ si 95419@.05=4770 £ ic 3211407/3216177	(2 pages)
09 Oct 1998	353a	Location of register of members (non legible)	(1 page)
09 Oct 1998	288c	Director's particulars changed	(1 page)
30 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 1278@.05=63 £ ic 3211344/3211407	(2 pages)
30 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 757@.05=37 £ ic 3211307/3211344	(2 pages)
02 Sep 1998	363a	Return made up to 19/06/98; bulk list available separately	(17 pages)
02 Sep 1998	288c	Director's particulars changed	(1 page)
02 Sep 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	AA	Full group accounts made up to 31 December 1997	(56 pages)
10 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
04 Jun 1998	CERTNM	Company name changed cia group PLC\certificate issued on 04/06/98	(3 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
13 Mar 1998	288c	Director's particulars changed	(1 page)
18 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1998	288a	New director appointed	(2 pages)