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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)
16 May 1997 88(2)R Ad 07/02/97--------- £ si 5884@.05=294 £ ic 3478506/3478800
06 May 1997 288b Director resigned
30 Apr 1997 395 Particulars of mortgage/charge
15 Dec 1996 88(2)R Ad 18/11/96--------- £ si 30779@.05=1538 £ ic 3476968/3478506
25 Nov 1996 288b Director resigned
16 Aug 1996 363a Return made up to 19/06/96; bulk list available separately
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 3692@.05=184 £ ic 3476784/3476968
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 3430@.05=171 £ ic 3476613/3476784
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 6156@.05=307 £ ic 3476306/3476613
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 2316@.05=115 £ ic 3476191/3476306
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 4230@.05=211 £ ic 3475980/3476191
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 18750@.05=937 £ ic 3475043/3475980
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 15546@.05=777 £ ic 3474266/3475043
07 Aug 1996 88(2)R Ad 28/06/96--------- £ si 10800@.05=540 £ ic 3473726/3474266
01 Jul 1996 88(2)R Ad 15/05/96--------- £ si 5892@.05=294 £ ic 3473432/3473726
01 Jul 1996 88(2)R Ad 15/05/96--------- £ si 6150@.05=307 £ ic 3473125/3473432
01 Jul 1996 88(2)R Ad 09/05/96--------- £ si 3513@.05=175 £ ic 3472950/3473125
12 Jun 1996 288 Director resigned
06 Jun 1996 AA Full group accounts made up to 31 December 1995
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1996 PROSP Listing of particulars
24 May 1996 88(2)R Ad 08/05/96-08/05/96 £ si 4950@.05=247 £ ic 3472703/3472950
24 May 1996 88(2)R Ad 08/05/96-08/05/96 £ si 5022@.05=251 £ ic 3472452/3472703
24 May 1996 88(2)R Ad 08/05/96-08/05/96 £ si 3249@.05=162 £ ic 3472290/3472452