TILNEY HOLDINGS LIMITED

Company number 02834931

Date	Type	Description	View / Download
22 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
22 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Dec 1997	123	£ nc 3750000/4000000 12/12/97	(3 pages)
12 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 5000@1=5000 £ ic 3488413/3493413	(2 pages)
20 Aug 1997	MA	Memorandum and Articles of Association	(31 pages)
22 Jul 1997	363a	Return made up to 09/07/97; change of members	(18 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1997	288c	Director's particulars changed	(1 page)
06 May 1997	288c	Director's particulars changed	(1 page)
06 May 1997	288c	Director's particulars changed	(1 page)
06 May 1997	288c	Director's particulars changed	(1 page)
11 Apr 1997	288c	Director's particulars changed	(1 page)
24 Feb 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	288c	Director's particulars changed	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Dec 1996	288a	New director appointed	(1 page)
28 Nov 1996	AA	Full group accounts made up to 30 September 1996	(23 pages)
28 Oct 1996	MA	Memorandum and Articles of Association	(31 pages)
17 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Oct 1996	288	Director's particulars changed	(1 page)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 20000@1=20000 £ ic 3346413/3366413	(2 pages)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 43000@1=43000 £ ic 3303413/3346413	(2 pages)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 29413@1=29413 £ ic 3274000/3303413	(2 pages)
30 Sep 1996	88(2)R	Ad 25/09/96--------- premium £ si 10000@1=10000 £ ic 3264000/3274000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next