TENENGE UK LIMITED

Company number 02594490

Date	Type	Description	View / Download
22 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	287	Registered office changed on 21/05/01 from: southpoint sutton court road sutton surrey SM1 4TY	(1 page)
21 May 2001	363s	Return made up to 22/03/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
08 Nov 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	288b	Secretary resigned	(1 page)
26 May 2000	288c	Secretary's particulars changed	(1 page)
26 May 2000	363s	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 363(353) ‐ Location of register of members address changed	(7 pages)
19 Dec 1999	288b	Director resigned	(1 page)
23 Nov 1999	288a	New secretary appointed	(2 pages)
22 Sep 1999	395	Particulars of mortgage/charge	(5 pages)
16 Sep 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
20 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jul 1999	88(2)R	Ad 04/01/99--------- £ si 18003961@1	(2 pages)
20 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1999	123	£ nc 15750000/35750000 04/01/99	(1 page)
20 Jul 1999	RESOLUTIONS	Resolutions RES ‐	(2 pages)
24 Jun 1999	288b	Director resigned	(1 page)
05 May 1999	363s	Return made up to 05/03/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
18 Sep 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)

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