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TILNEY HOLDINGS LIMITED

Company number 02834931

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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)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2005	363a	Return made up to 21/03/05; full list of members	View PDF Return made up to 21/03/05; full list of members - link opens in a new window - 22 pages (22 pages)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	AA	Group of companies' accounts made up to 29 February 2004	View PDF Group of companies' accounts made up to 29 February 2004 - link opens in a new window - 30 pages (30 pages)
15 Apr 2004	363a	Return made up to 21/03/04; full list of members	View PDF Return made up to 21/03/04; full list of members - link opens in a new window - 23 pages (23 pages)
26 Feb 2004	88(2)R	Ad 06/02/04--------- £ si 25000000@1=25000000 £ ic 13580896/38580896	View PDF Ad 06/02/04--------- £ si 25000000@1=25000000 £ ic 13580896/38580896 - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
23 Aug 2003	88(2)R	Ad 09/07/03--------- £ si 10000000@1=10000000 £ ic 3580896/13580896	View PDF Ad 09/07/03--------- £ si 10000000@1=10000000 £ ic 3580896/13580896 - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Jul 2003	123	£ nc 4515281/54515281 24/06/03	View PDF £ nc 4515281/54515281 24/06/03 - link opens in a new window - 3 pages (3 pages)
14 May 2003	AA	Group of companies' accounts made up to 28 February 2003	View PDF Group of companies' accounts made up to 28 February 2003 - link opens in a new window - 40 pages (40 pages)
31 Mar 2003	363a	Return made up to 21/03/03; full list of members	View PDF Return made up to 21/03/03; full list of members - link opens in a new window - 16 pages (16 pages)
06 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 28 February 2002	View PDF Group of companies' accounts made up to 28 February 2002 - link opens in a new window - 23 pages (23 pages)

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