TILNEY HOLDINGS LIMITED

Company number 02834931

Date	Type	Description	View / Download
09 Apr 2002	363a	Return made up to 21/03/02; full list of members	(17 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
11 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Mar 2002	123	£ nc 4500000/4515281 21/02/02	(2 pages)
09 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 254687@.01=2546 £ ic 3578350/3580896	(2 pages)
09 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 1273434@.01=12734 £ ic 3565616/3578350	(2 pages)
08 Mar 2002	123	£ nc 4000000/4500000 22/06/98	(2 pages)
21 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288b	Director resigned	(1 page)
17 Aug 2001	288b	Director resigned	(1 page)
03 Jul 2001	225	Accounting reference date extended from 30/09/01 to 28/02/02	(1 page)
04 Apr 2001	288c	Director's particulars changed	(1 page)
04 Apr 2001	363a	Return made up to 21/03/01; full list of members	(47 pages)
10 Dec 2000	AA	Full group accounts made up to 30 September 2000	(19 pages)
05 Oct 2000	288b	Director resigned	(1 page)
18 Jul 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
18 Apr 2000	288c	Director's particulars changed	(1 page)
15 Apr 2000	363s	Return made up to 21/03/00; full list of members	(40 pages)
19 Dec 1999	AA	Full group accounts made up to 30 September 1999	(22 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)

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