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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)
02 Dec 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 1999	363a	Return made up to 21/03/99; bulk list available separately	View PDF Return made up to 21/03/99; bulk list available separately - link opens in a new window - 9 pages (9 pages)
04 Dec 1998	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 22 pages (22 pages)
07 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
22 Jul 1998	169	£ ic 4065616/3565616 22/06/98 £ sr 500000@1=500000	View PDF £ ic 4065616/3565616 22/06/98 £ sr 500000@1=500000 - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	88(2)R	Ad 22/06/98--------- £ si 500000@1=500000 £ ic 3565616/4065616	View PDF Ad 22/06/98--------- £ si 500000@1=500000 £ ic 3565616/4065616 - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 3 pages (3 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 1 page (1 page)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 43 pages (43 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Apr 1998	363a	Return made up to 21/03/98; bulk list available separately	View PDF Return made up to 21/03/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 10250@1=10250 £ ic 3531547/3541797	View PDF Ad 20/03/98--------- £ si 10250@1=10250 £ ic 3531547/3541797 - link opens in a new window - 2 pages (2 pages)
06 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 10000@1=10000 £ ic 3521547/3531547	View PDF Ad 20/03/98--------- £ si 10000@1=10000 £ ic 3521547/3531547 - link opens in a new window - 5 pages (5 pages)
06 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 22000@1=22000 £ ic 3499547/3521547	View PDF Ad 20/03/98--------- £ si 22000@1=22000 £ ic 3499547/3521547 - link opens in a new window
02 Feb 1998	88(2)R	Ad 29/01/98--------- £ si 1000@1=1000 £ ic 3498547/3499547	View PDF Ad 29/01/98--------- £ si 1000@1=1000 £ ic 3498547/3499547 - link opens in a new window - 2 pages (2 pages)
08 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 3134@1=3134 £ ic 3495413/3498547	View PDF Ad 22/12/97--------- £ si 3134@1=3134 £ ic 3495413/3498547 - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	88(2)R	Ad 17/12/97--------- £ si 2000@1=2000 £ ic 3493413/3495413	View PDF Ad 17/12/97--------- £ si 2000@1=2000 £ ic 3493413/3495413 - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 23 pages (23 pages)
22 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)

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