TNS AGB LIMITED

Company number 02182246

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
26 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
02 Nov 1999	AA	Accounts made up to 31 December 1998	(7 pages)
05 Jul 1999	363s	Return made up to 30/05/99; full list of members	(8 pages)
26 Nov 1998	MISC	Minutes of meeting re auditors	(1 page)
23 Nov 1998	288c	Director's particulars changed	(1 page)
05 Nov 1998	AUD	Auditor's resignation
02 Jul 1998	363s	Return made up to 30/05/98; no change of members	(6 pages)
23 Apr 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
25 Jun 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 Jun 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
13 Mar 1997	363s	Return made up to 30/05/96; change of members	(6 pages)
21 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 May 1996	225(1)	Accounting reference date shortened from 30/05 to 31/12	(2 pages)
11 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 10000@1=10000 £ ic 230000/240000	(2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jan 1996	AA	Full accounts made up to 30 May 1995	(20 pages)
01 Jun 1995	363s	Return made up to 30/05/95; full list of members	(10 pages)
13 Apr 1995	225(2)	Accounting reference date extended from 31/12 to 30/05	(1 page)
06 Mar 1995	CERT10	Certificate of re-registration from Public Limited Company to Private
06 Mar 1995	MAR	Re-registration of Memorandum and Articles	(10 pages)
06 Mar 1995	53	Application for reregistration from PLC to private
06 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
06 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association