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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)
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 88(2)R Ad 10/01/08--------- £ si 17895472@.1=1789547 £ ic 5791166/7580713
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007 88(2)R Ad 10/12/07--------- £ si 1043500@.1=104350 £ ic 5686816/5791166
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New director appointed
10 Sep 2007 363a Return made up to 17/08/07; bulk list available separately
25 Jun 2007 88(2)R Ad 25/05/07--------- £ si 274192@.1=27419 £ ic 5659397/5686816
20 Jun 2007 288a New director appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2007 288b Director resigned
17 May 2007 88(2)R Ad 04/04/07--------- £ si 25000@.1=2500 £ ic 5656897/5659397
17 May 2007 88(2)R Ad 04/04/07--------- £ si 10000@.1=1000 £ ic 5655897/5656897
09 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 88(2)R Ad 04/04/07--------- £ si 100000@.1=10000 £ ic 5645897/5655897
19 Sep 2006 363a Return made up to 17/08/06; bulk list available separately
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights