TEMPUS GROUP HOLDINGS LIMITED

Company number 01729681

Date	Type	Description	View / Download
27 Jul 2000	288c	Director's particulars changed	(1 page)
07 Apr 2000	363s	Return made up to 27/03/00; full list of members	(9 pages)
10 Jan 2000	AUD	Auditor's resignation	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
11 May 1999	288a	New director appointed
07 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	288c	Secretary's particulars changed	(1 page)
07 Apr 1999	363a	Return made up to 27/03/99; full list of members	(9 pages)
04 Feb 1999	288b	Director resigned	(1 page)
21 Dec 1998	88(2)R	Ad 17/12/98--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
21 Dec 1998	123	£ nc 1000/2000 16/12/98	(1 page)
21 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	288b	Secretary resigned	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	CERTNM	Company name changed cia promotions LIMITED\certificate issued on 17/12/98	(2 pages)
01 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
21 May 1998	363a	Return made up to 27/03/98; full list of members	(7 pages)
18 May 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	288c	Director's particulars changed	(1 page)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
13 Jul 1997	288b	Secretary resigned	(1 page)
13 Jul 1997	288a	New secretary appointed	(2 pages)
19 May 1997	363a	Return made up to 27/03/97; full list of members	(7 pages)
11 Aug 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
25 Apr 1996	363a	Return made up to 27/03/96; full list of members	(7 pages)

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