TEMPUS GROUP LIMITED

Company number 01594098

Date	Type	Description	View / Download
18 Jul 2003	363s	Return made up to 19/06/03; full list of members; amend	(8 pages)
07 Jul 2003	363s	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
03 Jan 2003	288b	Director resigned	(2 pages)
03 Jan 2003	288b	Director resigned	(2 pages)
03 Jan 2003	288b	Director resigned	(2 pages)
03 Jan 2003	288b	Director resigned	(2 pages)
23 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2002	53	Application for reregistration from PLC to private	(1 page)
17 Dec 2002	MAR	Re-registration of Memorandum and Articles	(3 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2002	363s	Return made up to 19/06/02; bulk list available separately	(13 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
30 Jul 2002	288b	Director resigned	(1 page)
15 May 2002	288b	Director resigned	(1 page)
29 Mar 2002	SA	Statement of affairs	(11 pages)
29 Mar 2002	88(2)R	Ad 31/07/01--------- £ si 32609@.05=1630 £ ic 4243420/4245050	(2 pages)
29 Mar 2002	SA	Statement of affairs	(11 pages)
29 Mar 2002	88(2)R	Ad 14/06/01--------- £ si 1630@.05	(2 pages)
29 Mar 2002	SA	Statement of affairs	(11 pages)
29 Mar 2002	88(2)R	Ad 13/09/00--------- £ si 11949@.05	(2 pages)
06 Feb 2002	288b	Director resigned	(1 page)