TYMAN LIMITED

Company number 02806007

Date	Type	Description	View / Download
01 May 2001	88(2)R	Ad 27/03/01--------- £ si 208333@.05=10416 £ ic 799345/809761	(2 pages)
01 May 2001	363s	Return made up to 01/04/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Sep 2000	287	Registered office changed on 07/09/00 from: irg PLC balfour house 390-398 high road ilford essex IG1 1NQ	(1 page)
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
08 May 2000	363s	Return made up to 01/04/00; bulk list available separately 363(287) ‐ Registered office changed on 08/05/00 363(288) ‐ Director resigned	(9 pages)
23 Mar 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Mar 2000	88(2)R	Ad 24/12/99-19/01/00 £ si 80595297@.005=402976 £ ic 396369/799345	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
20 Dec 1999	123	£ nc 500000/1050000 16/12/99	(1 page)
16 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	PROSP	Listing of particulars	(91 pages)
19 Oct 1999	88(2)R	Ad 09/09/99--------- £ si 2500000@.005=12500 £ ic 383869/396369	(2 pages)
18 Oct 1999	288b	Director resigned	(1 page)
13 Aug 1999	88(2)R	Ad 04/08/99--------- £ si 1250000@.005=6250 £ ic 377619/383869	(2 pages)
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
29 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Jun 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
18 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
04 Jun 1999	CERTNM	Company name changed environmental property services PLC\certificate issued on 04/06/99	(2 pages)
19 May 1999	AA	Full group accounts made up to 31 December 1998	(36 pages)
05 May 1999	363s	Return made up to 01/04/99; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: dean house sovereign court ermine business park huntingdon cambridgeshire PE18 6WA	(2 pages)