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TAMAR GROUP LIMITED

Company number 02621683

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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)
03 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
05 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: crossroads farm, empingham, north stamford, lincolnshire PE9 4AG	View PDF Registered office changed on 08/10/97 from: crossroads farm, empingham, north stamford, lincolnshire PE9 4AG - link opens in a new window - 1 page (1 page)
24 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 1997	363s	Return made up to 19/06/97; full list of members	View PDF Return made up to 19/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	287	Registered office changed on 23/06/97 from: 8 little whyte, ramsey, huntingdon, cambridgeshire PE17 1DS	View PDF Registered office changed on 23/06/97 from: 8 little whyte, ramsey, huntingdon, cambridgeshire PE17 1DS - link opens in a new window - 1 page (1 page)
19 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 1996	287	Registered office changed on 28/08/96 from: vernon road, stoke on trent, staffordshire, ST4 2QY	View PDF Registered office changed on 28/08/96 from: vernon road, stoke on trent, staffordshire, ST4 2QY - link opens in a new window - 1 page (1 page)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
22 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	363s	Return made up to 19/06/96; no change of members	View PDF Return made up to 19/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1995	363s	Return made up to 19/06/95; full list of members	View PDF Return made up to 19/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jul 1995	225(2)	Accounting reference date extended from 30/06 to 31/12	View PDF Accounting reference date extended from 30/06 to 31/12 - link opens in a new window - 1 page (1 page)

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