TENENGE UK LIMITED

Company number 02594490

Date	Type	Description	View / Download
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1998	123	£ nc 15700000/15750000 02/01/98	(1 page)
24 Jul 1998	288b	Director resigned	(1 page)
26 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jun 1998	123	£ nc 10000000/15700000 03/09/96	(1 page)
28 Apr 1998	363s	Return made up to 22/03/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Apr 1998	287	Registered office changed on 24/04/98 from: 197 knightsbridge london SW7 1RB	(1 page)
27 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
11 Aug 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
10 Jul 1997	288a	New secretary appointed	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
10 Jun 1997	288a	New secretary appointed	(2 pages)
08 Jun 1997	363a	Return made up to 22/03/97; full list of members	(8 pages)
14 May 1997	288b	Director resigned	(1 page)
05 Nov 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
30 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
07 Oct 1996	395	Particulars of mortgage/charge	(6 pages)
01 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jul 1996	288	New director appointed	(2 pages)
05 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
05 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
11 Apr 1996	363a	Return made up to 22/03/96; full list of members	(8 pages)
02 Apr 1996	288	Director's particulars changed	(1 page)
02 Apr 1996	288	Director's particulars changed	(1 page)
02 Apr 1996	288	Director resigned	(1 page)