TEMPO EUROPE LIMITED

Company number 01948787

Date	Type	Description	View / Download
01 Mar 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New secretary appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
03 Sep 2001	CERTNM	Company name changed chesilvale electronics LIMITED\certificate issued on 03/09/01	(3 pages)
23 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
04 May 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
09 May 2000	AA	Full group accounts made up to 31 July 1999	(22 pages)
08 May 2000	363s	Return made up to 06/04/00; full list of members	(9 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
21 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
21 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
21 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
17 Mar 2000	288a	New director appointed	(2 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: queen anne house 69-71 queen square bristol BS1 4JP	(1 page)
09 Dec 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(7 pages)
29 Nov 1999	169	£ ic 1081/1000 19/11/99 £ sr 81@1=81	(1 page)