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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)
24 May 1996 88(2)R Ad 14/05/96-14/05/96 £ si 10800@.05=540 £ ic 3471750/3472290
24 May 1996 88(2)R Ad 14/05/96-14/05/96 £ si 5751@.05=287 £ ic 3471463/3471750
24 May 1996 88(2)R Ad 14/05/96-14/05/96 £ si 4101@.05=205 £ ic 3471258/3471463
14 May 1996 88(2)R Ad 23/04/96--------- £ si 3420@.05=171 £ ic 3471087/3471258
14 May 1996 88(2)R Ad 23/04/96--------- £ si 1908@.05=95 £ ic 3470992/3471087
14 May 1996 88(2)R Ad 22/04/96--------- £ si 915@.05=45 £ ic 3470947/3470992
22 Apr 1996 88(2)R Ad 02/04/96--------- £ si 5787@.05=289 £ ic 3470658/3470947
22 Apr 1996 88(2)R Ad 01/11/95--------- £ si 1159@.05=57 £ ic 3470601/3470658
18 Mar 1996 288 Secretary resigned
25 Feb 1996 288 Director resigned
30 Jan 1996 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
13 Oct 1995 288 Director's particulars changed
19 Sep 1995 88(2)R Ad 11/09/95-11/09/95 £ si 6378@.05=318 £ ic 3470283/3470601
07 Sep 1995 AA Full group accounts made up to 31 December 1994
10 Aug 1995 88(2)R Ad 04/08/95-07/08/95 £ si 57417@.05=2870 £ ic 3467413/3470283
10 Aug 1995 88(2)R Ad 08/08/95--------- £ si 4146@.05=207 £ ic 3467206/3467413
19 Jul 1995 363x Return made up to 19/06/95; bulk list available separately
17 Jul 1995 288 New director appointed
20 Jun 1995 88(2)R Ad 12/06/95--------- £ si 4335@.05=216 £ ic 3466990/3467206
20 Jun 1995 88(2)R Ad 31/05/95--------- £ si 25680@.05=1284 £ ic 3465706/3466990
17 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 May 1995 88(2)R Ad 02/05/95--------- £ si 27450@.05=1372 £ ic 3464334/3465706