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TRANSENSE TECHNOLOGIES PLC

Company number 01885075

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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)
08 Jun 2000 88(2)R Ad 05/06/00--------- £ si 71500@.1=7150 £ ic 919169/926319
31 May 2000 88(2)R Ad 23/05/00--------- £ si 36000@.1=3600 £ ic 915569/919169
11 May 2000 AA Full group accounts made up to 31 December 1999
26 Apr 2000 353 Location of register of members
07 Apr 2000 288c Director's particulars changed
30 Mar 2000 88(2)R Ad 24/03/00--------- £ si 370396@.1=37039 £ ic 878530/915569
08 Mar 2000 288b Director resigned
29 Feb 2000 88(2)R Ad 22/02/00--------- £ si 649948@.1=64994 £ ic 813536/878530
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
14 Feb 2000 88(2)R Ad 08/02/00--------- £ si 103448@.1=10344 £ ic 803192/813536
17 Jan 2000 288c Director's particulars changed
17 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
30 Dec 1999 88(2)R Ad 29/11/99--------- £ si 72928116@.01=729281 £ ic 73911/803192
17 Dec 1999 88(3) Particulars of contract relating to shares
17 Dec 1999 123 Nc inc already adjusted 29/11/99
17 Dec 1999 122 Conso 29/11/99
16 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Dec 1999 PROSP Prospectus
23 Nov 1999 88(2)R Ad 03/04/85--------- £ si 659800@.01
08 Nov 1999 88(2)R Ad 13/09/99--------- £ si 38461@.01=384 £ ic 73527/73911