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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)
27 Jun 1994 88(2)P Ad 26/05/94--------- £ si 660000@.05=33000 £ ic 2000250/2033250
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Request DocumentAd 26/05/94--------- £ si 660000@.05=33000 £ ic 2000250/2033250
08 Jun 1994 SA Statement of affairs
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08 Jun 1994 88(2)O Ad 11/02/94--------- £ si 1600000@.05
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Request DocumentAd 11/02/94--------- £ si 1600000@.05
08 Jun 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Jun 1994 88(2)O Ad 15/06/93--------- £ si 400000@.05
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Request DocumentAd 15/06/93--------- £ si 400000@.05
25 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 1994 123 £ nc 3000000/5000000 29/04/94
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Request Document£ nc 3000000/5000000 29/04/94
16 May 1994 88(2)R Ad 04/05/94--------- £ si 26656940@.05=1332847 £ ic 667403/2000250
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Request DocumentAd 04/05/94--------- £ si 26656940@.05=1332847 £ ic 667403/2000250
09 May 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
09 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 May 1994 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
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 May 1994 288 Secretary's particulars changed
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25 Apr 1994 288 Director's particulars changed
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14 Mar 1994 288 New director appointed
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09 Mar 1994 88(2)P Ad 11/02/94--------- £ si 1600000@.05=80000 £ ic 587403/667403
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Request DocumentAd 11/02/94--------- £ si 1600000@.05=80000 £ ic 587403/667403
09 Mar 1994 88(2)P Ad 15/06/93--------- £ si 400000@.05
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Request DocumentAd 15/06/93--------- £ si 400000@.05
27 Feb 1994 88(2)R Ad 04/05/93--------- £ si 129@.05
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Request DocumentAd 04/05/93--------- £ si 129@.05
27 Feb 1994 88(2)R Ad 04/01/94--------- £ si 609@.05=30 £ ic 586391/586421
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Request DocumentAd 04/01/94--------- £ si 609@.05=30 £ ic 586391/586421
27 Feb 1994 88(2)R Ad 24/05/93--------- £ si 2326@.05
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Request DocumentAd 24/05/93--------- £ si 2326@.05
27 Feb 1994 88(2)R Ad 04/01/94--------- £ si 155@.05=7 £ ic 586384/586391
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Request DocumentAd 04/01/94--------- £ si 155@.05=7 £ ic 586384/586391
27 Feb 1994 88(2)R Ad 01/12/93--------- £ si 6250@.05=312 £ ic 586072/586384
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Request DocumentAd 01/12/93--------- £ si 6250@.05=312 £ ic 586072/586384